MWby u/mwhite·14hQuestion

Apakah ada orang lain yang merasa KYC/KYB untuk PSP baru menjadi hambatan besar akhir-akhir ini?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Rasanya setiap kemitraan baru atau ekspansi ke wilayah yang berbeda terhenti selama fase onboarding. Rintangan yang harus dilalui, perbedaan dokumentasi – ini menguras sumber daya yang signifikan hanya untuk membuat penyedia baru aktif. Saya ingin tahu apakah ini pengalaman yang meluas atau apakah kami hanya menghadapi departemen kepatuhan yang sangat menantang saat ini.

3 comments · 1 points

SWu/swang·12h

I've definitely noticed KYC taking longer on some of my newer brokerage accounts. Is it mainly the documentation process that's slowing things down for you, or are there specific checks that are causing the biggest holdups?

BAu/bakri_ahmed·9h

We've definitely seen increased scrutiny in recent years, especially with cross-border operations. It's often a balance between robust compliance and efficient onboarding; some PSPs are better equipped than others to streamline the process.

HUu/hugoschneider·9h

It's definitely not just you. The regulatory environment has tightened considerably, and PSPs are risk-averse. We've had to dedicate more internal resources just to manage the KYC/KYB process, and even then, timelines are constantly pushed.

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