跨境支付服务提供商在不同全球标准下的KYC/AML
由原文自动翻译 · 阅读原文 (English)
对于在多个司法管辖区运营支付服务提供商的公司，你们如何有效地协调KYC/AML要求？从一个国家到另一个国家，对“危险信号”甚至可接受文件的定义差异很大，这可能是一个重大的运营障碍，尤其是在努力维持精简合规团队的情况下。
2 comments · 3 points
FAu/fatima98·1mo
We've found that adopting the most stringent requirements across the board simplifies things, even if it means over-complying in some regions. The alternative, a bespoke system for each jurisdiction, quickly becomes unmanageable with a lean team.
AZu/azhao·1mo
It's definitely a tightrope walk. Many larger PSPs seem to be adopting the most stringent standard across all their operating regions as a baseline, then layering on local specifics, which can be costly but de-risks the overall operation. How do you currently handle onboarding a new jurisdiction with vastly different requirements?
参与原帖讨论 →
Traderforum · 简体中文