원문에서 자동 번역됨 · 원문 읽기 (English)
최근 일부 신규 결제 처리업체의 KYC/KYB 절차가 훨씬 더 번거로워졌다고 느끼는 분 계신가요? 특정 대체 결제 수단이나 지역별 지급을 처리하기 위해 새로운 공급업체를 통합하려고 할 때마다 예상치 못한 지연이 발생하며, 이는 사소해 보이는 문서 요구 사항에서 시작하여 몇 주간의 오고 가는 과정으로 눈덩이처럼 불어나는 경우가 많습니다. 이는 우리의 출시 시간을 정말로 잡아먹고 있으며, 솔직히 관련된 모든 사람에게 좌절감을 안겨줍니다.
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?
Traderforum · 한국어