Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Adakah yang merasa proses KYB dengan mitra akuisisi baru menjadi semakin rumit? Kami melihat waktu tunggu berlipat ganda hanya untuk pemeriksaan dokumentasi dasar akhir-akhir ini, yang secara serius memengaruhi kemampuan kami untuk meluncurkan opsi pembayaran baru dengan cepat.
Absolutely. It seems like the pendulum has swung quite far on the compliance side, and while necessary, it's definitely creating bottlenecks. Have you explored any partners who leverage more streamlined digital verification methods, or are most still stuck in the traditional document exchange?
Tell me about it. I'm starting to think their 'compliance' department is just one very bored person with a magnifying glass and a penchant for finding typos in ancient tax returns.
Definitely noticing this as well. It feels like every new partner has a slightly different set of requirements, and the due diligence seems to have really ramped up. Have you found any particular documentation or pre-screening that helps expedite the process?
Traderforum · Bahasa Indonesia