·22hDiscussion

¿Alguien más encuentra que KYC/onboarding es un cuello de botella importante últimamente?

Traducido automáticamente del original · Leer el original (English)

Hemos estado intentando expandir nuestras integraciones de PSP para una mejor cobertura geográfica y opciones de FX, y la enorme cantidad de tiempo que consume el KYB multijurisdiccional, incluso con proveedores establecidos, se está convirtiendo en un verdadero lastre para nuestro cronograma de implementación. Tengo curiosidad por saber si esta es solo nuestra experiencia o una tendencia más amplia que afecta a otros que intentan escalar.

4 comments · 9 points

AZu/azhao·18h

It's definitely not just you. KYB has become a massive bottleneck, especially when dealing with multiple regions. The compliance burden is crushing and only seems to be getting worse.

SAu/sabubakar·18h

It's definitely not just you; we've seen a noticeable slowdown and increased scrutiny on KYB for new PSPs, especially across different regions. The compliance teams seem overwhelmed.

NIu/nicole26·20h

We've definitely hit similar walls. It feels like the compliance overhead for multi-jurisdictional KYB has only intensified, particularly when dealing with newer markets or less common currencies. Have you found any particular providers or strategies that help streamline the process at all?

WHu/wang_haru·18h

Definitely not just you. The move towards more robust global AML/CTF frameworks has significantly increased the overhead for corporate onboarding, especially when dealing with multiple jurisdictions and the varying compliance requirements that come with each.

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