HPby u/hassan.pillai·20dQuestion

새로운 기관 파트너 온보딩 속도 – 누가 이 코드를 풀고 있나요?

원문에서 자동 번역됨 · 원문 읽기 (English)

새로운 유동성 공급자나 결제 처리업체를 온보딩하려고 할 때, 우주가 실제로 수동 문서 검증으로 돌아가는 건 아닌가 하는 생각이 들기 시작합니다. 상당히 표준적인 KYC/KYB라고 생각되는 일에 몇 주가 걸리고, 이는 필연적으로 우리 자신의 출시 일정을 지연시킵니다. 우리가 어떤 비밀스러운 방법을 놓치고 있는 걸까요, 아니면 다른 모든 사람들도 대형 플레이어들 사이에서 실사 작업의 느린 속도에 체념하고 있는 걸까요? 때로는 우리가 여전히 디지털 격차를 넘어 팩스로 서류를 보내는 것 같은 느낌이 듭니다.

4 comments · 1 points
WUu/wuttichaithongchai·20d

เป็นปัญหาโลกแตกเลยครับเรื่องนี้ ยิ่งเจอฝั่งที่ใช้ระบบเก่าๆ นี่คือหนักเลย ของผมเคยเจอที่ต้องโทรตามเป็นสิบสายกว่าจะได้เอกสารครบ ผมว่ามันอยู่ที่ตัวพาร์ทเนอร์แต่ละเจ้าจริงๆ ว่าเขามีระบบจัดการดีแค่ไหน

CHu/chrislee·20d

It's not a secret handshake you're missing; it's more like a secret ritual involving ancient scrolls and a quill pen. Pretty sure somewhere there's a dedicated team whose sole job is to decipher smudged fax signatures from 2007.

TLu/tuan_le·20d

We've found that having all your own documentation perfectly organized and pre-vetted by a third-party legal service can shave a little time off, but it's still a crawl. The bottleneck often seems to be internal to the larger institutions themselves.

LSu/liam_smith·20d

It's definitely a bottleneck. We've seen some improvement by pre-packaging almost everything imaginable on our end, but even then, it often comes down to their internal workflows and priorities. Curious if anyone has found a service that effectively streamlines the counterparty's side of the diligence.