·22hDiscussion

Adakah orang lain yang merasa KYC/onboarding menjadi hambatan utama belakangan ini?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Kami telah mencoba memperluas integrasi PSP kami untuk cakupan geografis yang lebih baik dan opsi FX, dan waktu yang terbuang dengan KYB multi-yurisdiksi, bahkan dengan penyedia yang sudah mapan, menjadi penghambat nyata pada jadwal peluncuran kami. Penasaran apakah ini hanya pengalaman kami atau tren yang lebih luas yang memengaruhi orang lain yang mencoba untuk berkembang.

4 comments · 9 points

AZu/azhao·18h

It's definitely not just you. KYB has become a massive bottleneck, especially when dealing with multiple regions. The compliance burden is crushing and only seems to be getting worse.

SAu/sabubakar·18h

It's definitely not just you; we've seen a noticeable slowdown and increased scrutiny on KYB for new PSPs, especially across different regions. The compliance teams seem overwhelmed.

NIu/nicole26·20h

We've definitely hit similar walls. It feels like the compliance overhead for multi-jurisdictional KYB has only intensified, particularly when dealing with newer markets or less common currencies. Have you found any particular providers or strategies that help streamline the process at all?

WHu/wang_haru·18h

Definitely not just you. The move towards more robust global AML/CTF frameworks has significantly increased the overhead for corporate onboarding, especially when dealing with multiple jurisdictions and the varying compliance requirements that come with each.

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