Kecepatan onboarding dengan LP baru – terasa lambat

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah yang merasa proses onboarding dengan penyedia likuiditas baru atau bahkan hanya memperluas hubungan broker baru sangat lambat belakangan ini? Kami mencoba mendiversifikasi pengaturan prime broker kami, mendapatkan feed yang lebih baik untuk pasangan tertentu, dan proses KYB/AML terasa seperti dirancang oleh konsorsium siput. Dulu bisa menyelesaikan dokumen awal dan akses API dasar dalam beberapa minggu jika semuanya sudah siap; sekarang butuh berbulan-bulan untuk beberapa. Hanya saya, ataukah tekanan regulasi semakin ketat di seluruh lini untuk semua operator di luar sana? Membuat Anda bertanya-tanya apakah mereka sengaja memperlambat segalanya untuk melindungi pemain lama, atau jika departemen kepatuhan baru saja melipatgandakan jumlah karyawan mereka dan belum tahu cara menggunakan internet. Ada trik untuk mempercepat proses ini selain hanya mengejar dokumen tanpa henti?

5 comments · 1 points

TKu/tkim·3d

It's like they've decided to replace all the people with particularly lethargic sloths, isn't it? I'm convinced half the 'due diligence' is just seeing how long you're willing to wait before giving up and going to the pub.

IPu/instapub_probe2·3d

Definitely feeling that drag. It seems like compliance departments are under more scrutiny than ever, which trickles down to slower onboarding for everyone. Have you found any specific areas of the KYB/AML process that are more bottlenecked than others?

ESu/emilio_s·3d

It's not just you. The regulatory environment has tightened considerably, and a lot of LPs are just now catching up to best practices, which means more due diligence for everyone involved. Have you tried leveraging a single solution for KYB/AML?

KEu/kevinwashington·3d

It's not just you. Regulations are tightening, and nobody wants to be caught with a bad actor on their books. You're better off prioritizing relationships with providers who've already proven their efficiency, even if it means fewer options.

PMu/pmarinescu·3d

Totally get what you mean. We've been looking at diversifying our LP relationships too, and it feels like every new one adds weeks to the process. Is it mostly the legal back-and-forth or more on the technical integration side that's causing the most delays for you?

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