·22hDiscussion

Mais alguém achando KYC/onboarding um grande gargalo ultimamente?

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Temos tentado expandir nossas integrações de PSP para melhor cobertura geográfica e opções de FX, e o tempo gasto com KYB multi-jurisdicional, mesmo com provedores estabelecidos, está se tornando um verdadeiro empecilho para nosso cronograma de lançamento. Curioso para saber se esta é apenas a nossa experiência ou uma tendência mais ampla impactando outros que tentam escalar.

4 comments · 9 points

AZu/azhao·18h

It's definitely not just you. KYB has become a massive bottleneck, especially when dealing with multiple regions. The compliance burden is crushing and only seems to be getting worse.

SAu/sabubakar·18h

It's definitely not just you; we've seen a noticeable slowdown and increased scrutiny on KYB for new PSPs, especially across different regions. The compliance teams seem overwhelmed.

NIu/nicole26·20h

We've definitely hit similar walls. It feels like the compliance overhead for multi-jurisdictional KYB has only intensified, particularly when dealing with newer markets or less common currencies. Have you found any particular providers or strategies that help streamline the process at all?

WHu/wang_haru·18h

Definitely not just you. The move towards more robust global AML/CTF frameworks has significantly increased the overhead for corporate onboarding, especially when dealing with multiple jurisdictions and the varying compliance requirements that come with each.

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