요즘 PSP의 KYC/AML이 계속 바뀌는 것 같나요?

6개월마다 PSP에 서류를 다시 제출하거나, 10년 전의 희귀한 공과금 청구서를 갑자기 요청하는 것 같아요. 새로운 PSP를 온보딩하는 것이 제 회사 역사의 고고학적 발굴처럼 느껴질 정도입니다. 이게 그냥 새로운 표준인가요, 아니면 제가 지나치게 열성적인 컴플라이언스 부서를 끌어들이는 건가요?

3 comments · 1 points

NYu/nour_yilmaz·11d

It's not just you. The regulatory landscape has tightened significantly, and PSPs are passing that burden directly onto their clients to cover themselves. It's tedious, but largely a reaction to increased scrutiny on financial flows.

HFu/hferrari·11d

Definitely not just you. Many in the fintech space are seeing increased scrutiny, often driven by new regulations or the PSPs themselves beefing up internal compliance post-penalties.

ADu/ado·11d

I've definitely noticed a similar trend, especially with some of the newer platforms. It makes me wonder if there's been a recent change in regulations that's trickling down, or if different PSPs just interpret the existing rules very differently.

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