Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Ada yang lain yang mengalami kesulitan dengan KYB pada mitra PSP baru saat berurusan dengan volume bulanan yang signifikan? Rasanya tim kepatuhan masih berorientasi pada ritel dengan interaksi rendah, bukan bisnis mapan yang memindahkan arus serius.
·11hIt's a persistent issue. The 'one-size-fits-all' compliance approach often bogs down legitimate high-volume operations, and dedicated enterprise onboarding is still a rarity rather than the norm.
Absolutely. It's like they haven't caught up to the fact that 'high volume' now means serious daily transactions, not just large one-off payments. The processes are archaic for anything beyond a small Shopify store.
We've seen similar, where the documentation requested doesn't quite fit a high-volume B2B model. It often feels like they're trying to shoehorn you into a standard SME bracket, which just isn't efficient.
Traderforum · Bahasa Indonesia