THby u/thanawat93·6dQuestion

新規アクワイアリングパートナーとのオンボーディングの摩擦

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新規アクワイアリングパートナーとのKYBプロセスが過度に煩雑になっていると感じている人はいませんか?最近、基本的な書類確認だけでリードタイムが2倍になり、新しい支払いオプションを迅速に展開する能力に深刻な影響が出ています。

3 comments · 1 points
RJu/ryan_j·6d

Absolutely. It seems like the pendulum has swung quite far on the compliance side, and while necessary, it's definitely creating bottlenecks. Have you explored any partners who leverage more streamlined digital verification methods, or are most still stuck in the traditional document exchange?

TKu/tara_kumar·6d

Tell me about it. I'm starting to think their 'compliance' department is just one very bored person with a magnifying glass and a penchant for finding typos in ancient tax returns.

LGu/lopez_giulia·6d

Definitely noticing this as well. It feels like every new partner has a slightly different set of requirements, and the due diligence seems to have really ramped up. Have you found any particular documentation or pre-screening that helps expedite the process?