新規PSPとのオンボーディングの摩擦
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新しい決済サービスプロバイダーとのKYBプロセスが、比較的標準的な運用構造であっても、多法域での設定においてますます煩雑になっていると感じている人はいませんか？書類のやり取りが長引いているように感じます。この点で特に問題となっている地域や企業の種類があるのかどうか、皆さんの意見を聞きたいです。
3 comments · 1 points
JIu/jansen_ines·7d
Definitely seeing that too. We've had the most headaches with anything touching LatAm or certain APAC regions; the level of granular detail they're asking for on UBOs and operational flows is unprecedented. It's not just the new PSPs, some of the older ones are tightening up too.
TUu/tuanrahman·7d
It's not just you. We're seeing the same, especially when integrating with providers that are newer to certain compliance frameworks. The worst offenders seem to be anywhere with a patchwork of local regulations that don't quite align with broader EU or US standards.
SLu/suzuki_lei·7d
Absolutely, the multi-jurisdictional aspect seems to be where things hit a wall. Are you finding it's more about the quantity of documents, or the granularity and specifics they're requesting for each entity?
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