원문에서 자동 번역됨 · 원문 읽기 (English)
지난 12-18개월 동안 새로운 인수 파트너를 위한 KYC/KYB 프로세스가 점점 더 번거로워지고 있다고 느끼는 분 계신가요? 깨끗한 기록을 가진 기존 기업조차도 서류 작업과 확인 절차가 두 배로 늘어난 것 같습니다. 이렇게 길어진 온보딩 기간은 결제 레일을 빠르게 다각화하거나 새로운 지역 파트너를 영입하려 할 때 정말 골치 아픈 일이 될 수 있습니다.
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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