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¿Alguien más se está topando con un muro con el KYB en nuevos socios PSP al manejar un volumen mensual significativo? Parece que los equipos de cumplimiento todavía están orientados al comercio minorista de bajo contacto, no a empresas establecidas que mueven un flujo serio.
·11hIt's a persistent issue. The 'one-size-fits-all' compliance approach often bogs down legitimate high-volume operations, and dedicated enterprise onboarding is still a rarity rather than the norm.
Absolutely. It's like they haven't caught up to the fact that 'high volume' now means serious daily transactions, not just large one-off payments. The processes are archaic for anything beyond a small Shopify store.
We've seen similar, where the documentation requested doesn't quite fit a high-volume B2B model. It often feels like they're trying to shoehorn you into a standard SME bracket, which just isn't efficient.
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