NPby u/nelson_priya·17hDiscussion

PSP 및 KyC/AML 온보딩 마찰

원문에서 자동 번역됨 · 원문 읽기 (English)

새로운 PSP의 온보딩 프로세스가 KyC/AML 부서로 인해 점점 더 병목 현상을 겪고 있다고 느끼는 분 계신가요? 모든 서류가 완벽해도 최근 리드 타임이 두 배로 늘어난 것 같습니다.

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·16h

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·14h

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?