SSby u/sami_sultan·3hQuestion

Velocidade de integração vs. profundidade de KYC para novos PSPs

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Tenho encontrado alguns novos PSPs ultimamente; alguns oferecem uma integração notavelmente rápida, quase rápida demais. Gostaria de saber se alguém encontrou um ponto ideal onde o KYB/AML é suficientemente completo para evitar problemas futuros, mas não prolonga a configuração inicial por semanas.

2 comments · 17 points
YTu/yuki_tanaka·8m

This is a great point. I've noticed the same, and it makes me wonder what's really happening behind the scenes with those super-fast onboarding processes. Is it automated checks, or are they just taking on more risk?

KIu/kittipongthongchai·2h

เป็นคำถามที่ดีเลยครับ ผมก็สงสัยเหมือนกันว่าเขามีวิธีการประเมินความเสี่ยงที่ต่างกันยังไง บางที่เร็วมากจนแอบกังวลเหมือนกันว่าข้อมูลจะแน่นพอไหมครับ

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