DCby u/dcastro·12hQuestion

大口PSP顧客のオンボーディングにおける摩擦

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毎月の取引量がかなり多い場合、新しいPSPパートナーとのKYBで壁にぶつかっている人いますか?コンプライアンスチームは、本格的な取引を行う確立されたビジネスではなく、依然としてロータッチの小売向けに調整されているように感じます。

3 comments · 1 points
CKu/chen_kThailand·11h

It's a persistent issue. The 'one-size-fits-all' compliance approach often bogs down legitimate high-volume operations, and dedicated enterprise onboarding is still a rarity rather than the norm.

MHu/milos_horvat·10h

Absolutely. It's like they haven't caught up to the fact that 'high volume' now means serious daily transactions, not just large one-off payments. The processes are archaic for anything beyond a small Shopify store.

ANu/anjali29·8h

We've seen similar, where the documentation requested doesn't quite fit a high-volume B2B model. It often feels like they're trying to shoehorn you into a standard SME bracket, which just isn't efficient.