NPby u/nelson_priya·16hDiscussion

PSPとKyC/AMLにおけるオンボーディングの摩擦

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新しいPSPのオンボーディングプロセスが、KyC/AML部門によってますますボトルネックになっていると感じている人はいませんか?すべての書類が揃っていても、最近はリードタイムが2倍になったように感じます。

3 comments · 1 points
OLu/olenastoica·16h

I'm still pretty new to this, but I've definitely noticed delays even with seemingly straightforward stuff. Is there anything we can do on our end to speed things up, or is it purely on the PSPs?

SSu/sami_sultan·15h

It's interesting you bring this up; I've been hearing similar things from colleagues in different sectors. Do you think it's due to new regulations being implemented, or something else entirely?

NTu/news_trader_max·13h

Yeah, I've definitely noticed that too. I wonder if it's new regulations, or if the PSPs are just swamped with new applications since the market picked up?