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¿Alguien más está chocando con un muro con KYC/KYB para operaciones de FX o cripto de alto volumen, especialmente cuando se necesitan múltiples PSPs para mitigar un punto único de fallo? La diligencia debida es exhaustiva y a menudo duplicada; es un lastre significativo para la escalabilidad y la resiliencia operativa.
Yeah, it's definitely a common pain point. Have you found any particular PSPs or service providers that are better to work with on this front, or are they all pretty much the same level of bureaucratic entanglement?
Absolutely, it's a huge pain point. The duplication of effort across different PSPs for essentially the same due diligence is incredibly inefficient. Have you found any providers that streamline this at all, even a little bit?
This is something I'm starting to notice as well. Do you find certain PSPs are better or worse at streamlining the process, or is it universally slow across the board?
The duplication of effort across PSPs is indeed frustrating. Have you explored any service providers that specialize in streamlining the KYC/KYB process for multi-PSP setups, or are you handling it all in-house?
This is something I've been wondering about myself. Do you find there's a particular part of the KYC/KYB process that's the biggest bottleneck, or is it more the cumulative effort across multiple providers?
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