Fricción de Onboarding/KYB con PSPs Empresariales

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¿Alguien más está encontrando grandes obstáculos con los PSPs empresariales en KYB últimamente? La debida diligencia parece que estamos solicitando una autorización de operaciones encubiertas, incluso con finanzas limpias y un historial operativo bien establecido. ¿Hay un punto en el que el escrutinio se vuelve contraproducente, ralentizando la escala sin mitigar riesgos reales?

2 comments · 1 points

TAu/takin25395443·24d

It's definitely become more intense over the past few years, especially for any business touching slightly riskier industries or cross-border payments. I wonder if part of it is the PSPs offloading some of their own regulatory burden onto the client, knowing the penalties for non-compliance are steep for them.

RHu/rizki_h·24d

It's not just you. They're all over the map with their KYB processes, and it often feels like they're checking boxes rather than understanding the business. I've seen smaller, riskier operations sail through while established companies get bogged down for weeks.

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