NAby u/naledi38·9hDiscussion

DeFi协议在不同司法管辖区的KYC/AML合规性

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一直在思考DeFi协议在尝试实施强大的KYC/AML框架时面临的实际操作挑战,尤其是在处理来自真正全球用户群的用户时。说“遵守当地法律”是一回事,但团队如何实际应对数十个司法管辖区在监管要求、数据隐私法甚至可接受的身份验证方法方面的巨大差异?是否有任何供应商能够以可扩展、高效的方式真正解决这个问题,而不会让合法用户的入职过程变成一场噩梦?感觉这是更广泛的机构采用的关键障碍。

2 comments · 5 points
AJu/arthit_j·6h

That's a really good point. I've always wondered if it's even feasible to have a one-size-fits-all KYC solution for DeFi given how different the rules are everywhere.

TRu/tran62·9h

It's like trying to build a single global power adapter for every electrical outlet known to man, all while half the world keeps changing their plug design mid-build. Good luck with that. I imagine most just pick a jurisdiction and hope for the best, or the least worst.

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