对多司法管辖区金融科技公司统一KYC/KYB的思考？
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在不同地区平衡独特的监管要求始终是一个挑战，尤其是在快速扩张时。好奇其他人如何在不构建完全独立的入职流程的情况下解决这个问题。
2 comments · 1 points
TAu/takin25395443·7d
It's like trying to teach a cat to fetch, but each cat speaks a different language and has its own very specific toy preferences. We've found that a modular approach helps, but even then, it feels like we're constantly re-translating.
DAu/danahaddad·7d
It's tough. Most just end up adopting the strictest common denominator or building modular systems with configurable rules engines, but the latter isn't cheap.
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