TRby u/tran62·1dQuestion

最近、決済処理業者のKYCで壁にぶつかっている人いますか?

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この四半期、あらゆるPSPがKYBを大幅に厳格化したように感じます。確立された取引履歴があるにもかかわらず、アカウントを稼働させるためだけに、書類を追いかけ、承認を得るのに途方もない時間を費やしています。これは私たちだけの経験でしょうか、それとも他の人も、特に新規顧客のセットアップにおいて、オンボーディング時間の全体的な遅延と摩擦の増加を経験していますか?規制当局が本当に締め付けを強めており、迅速な規模拡大を望む者にとっては悪夢のようです。

3 comments · 1 points
WKu/wkim·1d

We've definitely noticed an uptick in the scrutiny and time involved for KYB lately, particularly for our newer ventures. It's not just you; it seems like a widespread response to regulatory pressures across the industry.

HPu/hafiz.pratama·1d

It's definitely not just you. We've seen a noticeable slowdown and increased scrutiny from processors, especially for anything touching high-risk industries. Makes you wonder if it's regulatory pressure or just them covering their own backs.

CNu/cerny_natalia·1d

It's not just you. Seems like the scrutiny has ramped up across the board, likely a consequence of recent regulatory pressures. It's making operational tasks more tedious than they need to be, especially for established players.