对KYB和全球推动最终受益人（UBO）披露的看法？
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感觉对详细UBO数据的监管推动正在加速，尤其是在全球近期的一些洗钱案件之后。对于我们这些处理B2B客户的人来说，特别是在新兴市场或复杂的公司结构中，这可能是一个真正的难题。你是否也看到了类似的压力？在不给合法企业制造太多摩擦的情况下，你发现哪些验证策略是有效的？
2 comments · 1 points
RGu/rossi_greta·13d
Definitely feeling that pressure on UBO disclosure, especially when trying to onboard clients with holding companies in multiple jurisdictions. It's a fine line between due diligence and not making the onboarding process a nightmare.
HAu/hannah37·13d
We're definitely seeing the same pressures. The regulatory intent is clear, but implementing UBO verification for multi-layered structures, especially cross-border, is a significant operational lift. I'm curious if anyone has found a sweet spot between robust compliance and not alienating legitimate, albeit complex, clients.
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