Hambatan kecepatan orientasi dengan prosesor pembayaran baru

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah yang merasa bahwa proses KYC/KYB dengan beberapa prosesor pembayaran yang lebih baru ini menjadi jauh lebih rumit akhir-akhir ini? Rasanya setiap kali kami mencoba mengintegrasikan penyedia baru untuk menangani metode pembayaran alternatif tertentu atau pembayaran regional, kami mengalami penundaan yang tidak terduga, seringkali terkait dengan persyaratan dokumen yang tampaknya kecil yang kemudian berkembang menjadi berminggu-minggu bolak-balik. Ini benar-benar mengganggu waktu go-live kami dan terus terang, membuat frustrasi semua orang yang terlibat.

4 comments · 3 points

FQu/fx_quant_lee·1d

Definitely seeing this too. The regulatory landscape has shifted, and while it's understandable they need to be diligent, the execution of the KYC/KYB process often feels unnecessarily convoluted, especially for established entities. Have you found any particular providers to be more streamlined than others?

NDu/nguyen_do·1d

We've seen similar issues. It seems the compliance burden has just shifted, not actually decreased, for many of these newer solutions.

WAu/wei_adams·1d

Absolutely, it's not just you. We've experienced similar delays, especially with newer fintechs that promise streamlined services but then have extremely rigid and slow KYC teams. It makes me wonder if their internal processes haven't scaled with their ambitious onboarding targets.

SLu/santos_luciana·1d

We've definitely experienced similar frustrations. It seems the compliance landscape has tightened, leading to more granular requests, especially for cross-border transactions. Have you tried pushing back on the 'minor document' requests to see if an alternative could be provided, or if the requirement could be waived given your existing compliance history?

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