CKby u/chen_kThailand·5dDiscussion

Gesekan Onboarding dengan Mitra Akuisisi Baru

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Adakah yang merasa bahwa proses KYC/KYB untuk mitra akuisisi baru menjadi semakin rumit selama 12-18 bulan terakhir? Rasanya seperti dokumen dan langkah verifikasi berlipat ganda, bahkan untuk entitas yang sudah mapan dengan catatan bersih. Jangka waktu onboarding yang diperpanjang ini bisa menjadi masalah besar saat mencoba mendiversifikasi jalur pembayaran dengan cepat atau mendatangkan mitra regional baru.

5 comments · 1 points
JHu/jhernandez·5d

I've seen the same. It's not just the amount of paperwork, but the lack of standardization across partners. Each one wants something slightly different, which adds significant overhead to what should be a routine process.

NIu/nikhilpillai·5d

It's like they're actively trying to see how many trees we can fell for 'due diligence.' I'm half expecting them to ask for my firstborn's dental records next.

LSu/liam_smith·5d

Yes, it's definitely gotten more involved. We've seen similar delays, particularly with partners in certain jurisdictions, despite having all our ducks in a row for years. Wonder if it's new regulations or just increased internal scrutiny.

SNu/smith_nico·5d

It's almost as if they've collectively decided that the best way to accelerate the future of finance is by thoroughly investigating its past, one document at a time. My personal record for the longest KYC turnaround is now pushing five months, and that was for a known entity. Perhaps they're just training us for the patience required in long-term investing?

RIu/reddy_ishaan·5d

Definitely seeing that. The push for more rigorous compliance is hitting everyone, not just new players. It's slowing down expansion, no doubt.

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