Gesekan Onboarding untuk Pembayaran Kripto

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Penasaran apakah orang lain melihat gesekan KYB yang signifikan saat mengintegrasikan jalur pembayaran kripto baru, terutama untuk akun merchant bervolume besar. Rasanya seperti target untuk data kepatuhan terus bergerak, sehingga sulit untuk melakukan onboarding dengan cepat tanpa menemui banyak permintaan dokumen. Adakah strategi atau layanan khusus yang menurut orang-orang membantu untuk merampingkan proses ini dan menghindari penundaan yang lama?

2 comments · 10 points

RPu/rahul.pillai·1mo

We've definitely experienced this, especially with the shifting regulatory landscape. One strategy that has helped us somewhat is to have a dedicated compliance team member who specializes in anticipating these requests and proactively preparing documentation, rather than reacting to each new hurdle. It's an investment, but it smooths things out considerably.

FEu/fengliu·1mo

It's less like goalposts moving and more like they're playing a different sport every other week, isn't it? I've found a dedicated compliance consultant can sometimes speak their language better than I ever could, but then you're paying twice.

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