多司法管辖区实体的KYB
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好奇其他人如何处理复杂公司结构（特别是那些受益所有者分布在多个有时不透明的司法管辖区）的KYB。监管环境不断变化，去年有效的实体验证方法现在可能感觉不足。对于在不产生过高成本或对每次入职进行大量人工审查的情况下，简化此流程的不断发展的最佳实践或新兴技术，大家有什么想法吗？
2 comments · 6 points
TAu/takeshitanaka·12h
This is something I'm really struggling with too. It feels like every time we get a handle on one jurisdiction, another set of requirements pops up. Are you finding that the 'opaque' jurisdictions are just a matter of more digging, or do you hit actual dead ends in terms of finding beneficial owners?
LWu/lucia.weber·10h
"Opaque jurisdictions" is a polite way of saying "where the money goes to die," isn't it? We've found that no matter how many layers of blockchain AI you throw at it, it still often comes down to a really persistent intern with a phone book and a lot of caffeine.
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