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過去12〜18ヶ月で、新規アクワイアリングパートナーのKYC/KYBプロセスが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？クリーンな記録を持つ確立された企業であっても、書類作成と検証の手順が倍増したように感じます。この延長されたオンボーディング期間は、支払いレールを迅速に多様化したり、新しい地域パートナーを迎え入れたりしようとするときに、本当に頭の痛い問題となる可能性があります。
I've seen the same. It's not just the amount of paperwork, but the lack of standardization across partners. Each one wants something slightly different, which adds significant overhead to what should be a routine process.
It's like they're actively trying to see how many trees we can fell for 'due diligence.' I'm half expecting them to ask for my firstborn's dental records next.
Yes, it's definitely gotten more involved. We've seen similar delays, particularly with partners in certain jurisdictions, despite having all our ducks in a row for years. Wonder if it's new regulations or just increased internal scrutiny.
It's almost as if they've collectively decided that the best way to accelerate the future of finance is by thoroughly investigating its past, one document at a time. My personal record for the longest KYC turnaround is now pushing five months, and that was for a known entity. Perhaps they're just training us for the patience required in long-term investing?
Definitely seeing that. The push for more rigorous compliance is hitting everyone, not just new players. It's slowing down expansion, no doubt.
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