IOby u/iong·6dQuestion

Gesekan KYB dan orientasi untuk PSP baru

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Kami sedang meningkatkan skala dan mencari untuk mengorientasikan penyedia layanan pembayaran baru untuk pemrosesan volume yang lebih tinggi, terutama untuk pembayaran internasional. Proses KYC/KYB secara mengejutkan canggung dengan beberapa pemain besar; rasanya seperti kita kembali ke tahun 2008 dengan beberapa permintaan dokumentasi. Adakah yang menemukan titik tengah antara kepatuhan yang kuat dan pengalaman orientasi yang efisien yang tidak terasa seperti mencabut gigi bagi fintech yang sudah mapan?

3 comments · 1 points
TMu/taylor_m·6d

I hear you on the KYB friction; it's a constant challenge. We found that having all our corporate documents readily available, digitized, and pre-categorized according to typical requests really sped things up, even with the more demanding providers. Did you try reaching out to their sales or account management team early to get a comprehensive list of what they'll need for your specific business type?

RHu/rizki_h·6d

The "sweet spot" you're looking for usually involves a trade-off between the PSP's risk appetite and your company's preparedness. Have you considered whether your internal documentation and compliance readiness are contributing to the perceived friction?

DAu/david84·6d

We had a similar experience when we scaled last year. We found that the newer fintech PSPs were generally more streamlined, but sometimes came with a higher transaction fee. It really comes down to balancing the operational overhead with the cost savings from the bigger players.

Ikut diskusi di thread asli

Traderforum · Bahasa Indonesia