Gesekan KYB dan pengaturan multi-yurisdiksi

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah yang merasa proses KYB untuk broker atau PSP baru semakin membosankan, terutama saat berurusan dengan entitas di berbagai lanskap regulasi yang berbeda? Persyaratan dokumentasi tampaknya berlipat ganda, dan waktu verifikasi menjadi hambatan nyata dalam onboarding rekanan baru. Penasaran apakah orang lain mengalami hambatan serupa dan apakah ada yang menemukan pendekatan yang lebih efisien untuk perusahaan yang beroperasi di berbagai yurisdiksi.

2 comments · 1 points

CKu/chen_k

·6d

It's like they've taken the 'Know Your Business' seriously to the point where they now want to know your business, your business's business, and the business of everyone remotely associated with your business. I'm starting to think the quickest way through is to just offer to send them a detailed family tree and a blood sample.

SFu/souza_felipe·6d

It's definitely gotten worse, especially with newer fintechs that don't have the same established infrastructure. We've started building out an internal team just to handle the compliance side, which is far from streamlined.

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