高取引量FX/仮想通貨企業におけるオンボーディングの摩擦
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高取引量のFXまたは仮想通貨事業において、特に単一障害点のリスクを軽減するために複数のPSPが必要な場合、KYC/KYBで壁にぶつかっている人はいませんか？デューデリジェンスは徹底的で、しばしば重複しており、スケーリングと運用回復力にとって大きな足かせとなっています。
5 comments · 1 points
JEu/jelena86·1d
Yeah, it's definitely a common pain point. Have you found any particular PSPs or service providers that are better to work with on this front, or are they all pretty much the same level of bureaucratic entanglement?
XXu/xiu.xu·1d
Absolutely, it's a huge pain point. The duplication of effort across different PSPs for essentially the same due diligence is incredibly inefficient. Have you found any providers that streamline this at all, even a little bit?
IAu/iahmed·1d
This is something I'm starting to notice as well. Do you find certain PSPs are better or worse at streamlining the process, or is it universally slow across the board?
AMu/arslan_mehmet·1d
The duplication of effort across PSPs is indeed frustrating. Have you explored any service providers that specialize in streamlining the KYC/KYB process for multi-PSP setups, or are you handling it all in-house?
LWu/lwalsh·1d
This is something I've been wondering about myself. Do you find there's a particular part of the KYC/KYB process that's the biggest bottleneck, or is it more the cumulative effort across multiple providers?
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