其他人如何处理数字资产全球KYC/AML标准的分歧？
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只是好奇大家都在采取什么方法来应对日益复杂且常常相互矛盾的KYC/AML要求，尤其是在处理$BTC或稳定币等数字资产时。感觉每个主要司法管辖区都在朝着不同的方向发展，这使得全球合规成为一个真正的难题，而且又不想过度设计每一个入职流程。我们是否看到了更多的服务本地化，还是人们正在寻找巧妙的技术解决方案来适应？
2 comments · 1 points
KKu/karimi_karim·10d
It's a nightmare, honestly. We've mostly stuck to a 'highest common denominator' approach, but even that misses edge cases. Are you finding a specific region's regulations particularly challenging?
RHu/rheadesai·10d
It's a tough one. We've focused on stricter compliance for higher-risk jurisdictions/transaction types and maintaining a robust internal risk assessment framework that adapts to changes. How are you identifying those 'higher-risk' areas?
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