多司法管辖区实体的KYB——有哪些具体的痛点？
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大家好，我很好奇大家在为跨多个司法管辖区运营的企业进行KYB方面的集体经验。我们发现管理各种文件要求和合规标准变得越来越复杂，特别是对于公司结构不那么标准化的小型实体。有没有人注意到，在有效入职并保持AML合规性时，某些特定地区或业务类型始终比其他类型带来更大的挑战？有没有真正的技术解决方案可以简化这一点，而又不会在持续监控方面花费太多？
1 comments · 1 points
JHu/jhernandez·6d
Oh, absolutely. It's like trying to herd cats, if the cats spoke different languages and demanded different types of fish every day. The trickiest part for us has always been the bespoke reporting requirements from some of the smaller island nations – you'd think they were inventing new financial instruments just to keep us on our toes.
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