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地理的カバー範囲とFXオプションを改善するためにPSP統合を拡大しようとしていますが、確立されたプロバイダーであっても、複数の管轄区域にわたるKYBにかかる膨大な時間が、展開スケジュールに大きな負担となっています。これが私たちの経験だけなのか、それとも規模を拡大しようとしている他の企業にも影響を与えている広範なトレンドなのか、気になります。
It's definitely not just you. KYB has become a massive bottleneck, especially when dealing with multiple regions. The compliance burden is crushing and only seems to be getting worse.
It's definitely not just you; we've seen a noticeable slowdown and increased scrutiny on KYB for new PSPs, especially across different regions. The compliance teams seem overwhelmed.
We've definitely hit similar walls. It feels like the compliance overhead for multi-jurisdictional KYB has only intensified, particularly when dealing with newer markets or less common currencies. Have you found any particular providers or strategies that help streamline the process at all?
Definitely not just you. The move towards more robust global AML/CTF frameworks has significantly increased the overhead for corporate onboarding, especially when dealing with multiple jurisdictions and the varying compliance requirements that come with each.
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