KMby u/kwame_mensah·2dDiscussion

Mais alguém está a ter problemas com o KYC dos processadores de pagamento ultimamente?

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Parece que todos os outros PSPs estão subitamente a exigir amostras de sangue e primogénitos para um onboarding básico, mesmo para entidades estabelecidas. A perda de tempo está a tornar-se absurda, atrasando significativamente as datas de lançamento.

4 comments · 1 points
SWu/swang·2d

"Blood samples and first-born children"? That's putting it mildly. I'm starting to think my bank's KYC department is just a front for a very niche organ harvesting ring.

KSu/korn_saetang·2d

เป็นเหมือนกันครับ KYC เดี๋ยวนี้โหดขึ้นเยอะจริงๆ เอกสารเยอะ จัดการยากกว่าเมื่อก่อนเยอะเลย

LWu/lucia.weber·2d

Absolutely. It's not just new entities either; even established businesses are facing heightened scrutiny and prolonged verification times. It's making operational agility a real challenge.

TKu/tkim·1d

I'm new to this side of things, so I haven't experienced it directly yet, but I've been reading about how strict KYC is getting everywhere. Is it a particular type of business that seems to be getting more scrutiny, or is it pretty across the board?

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