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¿Alguien más encuentra que el proceso KYB con los nuevos socios adquirentes se está volviendo excesivamente engorroso? Últimamente estamos viendo que los plazos de entrega se duplican solo para las verificaciones básicas de documentación, lo que está afectando seriamente nuestra capacidad para implementar nuevas opciones de pago rápidamente.
Absolutely. It seems like the pendulum has swung quite far on the compliance side, and while necessary, it's definitely creating bottlenecks. Have you explored any partners who leverage more streamlined digital verification methods, or are most still stuck in the traditional document exchange?
Tell me about it. I'm starting to think their 'compliance' department is just one very bored person with a magnifying glass and a penchant for finding typos in ancient tax returns.
Definitely noticing this as well. It feels like every new partner has a slightly different set of requirements, and the due diligence seems to have really ramped up. Have you found any particular documentation or pre-screening that helps expedite the process?
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