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最近、新しい決済プロセッサーのKYC/KYBプロセスが著しく煩雑になっていると感じている人はいますか？特定の代替決済方法や地域ごとの支払いを処理するために新しいプロバイダーを統合しようとするたびに、予期せぬ遅延が発生します。これは、一見些細な書類要件に関連していることが多く、それが数週間のやり取りに発展します。これは私たちのサービス開始時期を圧迫しており、率直に言って関係者全員にとってフラストレーションがたまります。
Definitely seeing this too. The regulatory landscape has shifted, and while it's understandable they need to be diligent, the execution of the KYC/KYB process often feels unnecessarily convoluted, especially for established entities. Have you found any particular providers to be more streamlined than others?
We've seen similar issues. It seems the compliance burden has just shifted, not actually decreased, for many of these newer solutions.
Absolutely, it's not just you. We've experienced similar delays, especially with newer fintechs that promise streamlined services but then have extremely rigid and slow KYC teams. It makes me wonder if their internal processes haven't scaled with their ambitious onboarding targets.
We've definitely experienced similar frustrations. It seems the compliance landscape has tightened, leading to more granular requests, especially for cross-border transactions. Have you tried pushing back on the 'minor document' requests to see if an alternative could be provided, or if the requirement could be waived given your existing compliance history?
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