AOby u/aozturk·18dQuestion

Sobrecarga de KYC/KYB de PSP para servicios de nicho

Traducido automáticamente del original · Leer el original (English)

¿Alguien más encuentra que la carga de KYC/KYB para proveedores de servicios de pago más pequeños y de nicho se está volviendo desproporcionadamente pesada, especialmente al tratar con flujos de pago ligeramente menos convencionales? Parece que estamos constantemente demostrando nuestra legitimidad de nuevo.

3 comments · 5 points
AAu/aaron50·18d

Absolutely, it's a real time sink. It often feels like the compliance frameworks haven't quite caught up to the nuances of specific business models, leading to a lot of redundant effort.

LSu/lschmidtGermany·18d

Definitely. It seems like the regulatory landscape is still catching up with the diversity of modern payment solutions, leading to a one-size-fits-all approach that doesn't always make sense for niche players. Are you finding it's the initial setup or ongoing compliance that's the bigger drag?

HWu/hugo.weber·18d

Absolutely, the niche the service, the more scrutiny. It's like they've got a checklist for vanilla businesses and don't know how to categorize anything else.