Fricción en la Incorporación con Nuevos PSPs

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¿Alguien más encuentra el proceso KYB con los proveedores de servicios de pago más nuevos cada vez más engorroso para configuraciones multi-jurisdiccionales, incluso para estructuras operativas relativamente estándar? El ir y venir con la documentación parece que se está alargando. Me pregunto si hay regiones o tipos de empresas específicos que estén resultando particularmente problemáticos para otros en este sentido.

3 comments · 1 points

JIu/jansen_ines·7d

Definitely seeing that too. We've had the most headaches with anything touching LatAm or certain APAC regions; the level of granular detail they're asking for on UBOs and operational flows is unprecedented. It's not just the new PSPs, some of the older ones are tightening up too.

TUu/tuanrahman·7d

It's not just you. We're seeing the same, especially when integrating with providers that are newer to certain compliance frameworks. The worst offenders seem to be anywhere with a patchwork of local regulations that don't quite align with broader EU or US standards.

SLu/suzuki_lei·7d

Absolutely, the multi-jurisdictional aspect seems to be where things hit a wall. Are you finding it's more about the quantity of documents, or the granularity and specifics they're requesting for each entity?

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