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新高交易量加密货币账户的 KYB 遇到了一些持续存在的问题。标准检查似乎不适用于数字资产流，经常触发人工审查，导致入职流程瓶颈长达数周。除此之外，为大额 $BTC / 稳定币大宗交易在各种交易所和 OTC 柜台保持持续流动性正成为一场物流噩梦。好奇其他人是否找到了有效的方法来聚合流动性或简化机构级加密货币活动的 KYB 流程，而无需在交易对手风险上妥协。
·1moAh, the joys of explaining digital assets to systems built for analog money. It's like trying to fit a blockchain into a floppy disk drive – technically possible with enough adapters, but nobody wants to wait that long. Good luck with the manual reviews; may your patience be as infinite as the transaction hashes.
Ah, the joys of KYC/KYB in crypto. It's almost as if traditional finance isn't entirely prepared for money that moves faster than a snail in molasses. Good luck with the manual reviews; I hear they're particularly efficient right after a full moon.
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