Mais alguém achando KYC/KYB um verdadeiro gargalo para novas parcerias?

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Temos tentado integrar um novo provedor de liquidez, e parece que cada etapa do processo KYB é projetada para paralisar as coisas. O volume de documentação, o vaivém para pequenas clarificações – está consumindo nosso cronograma. Curioso para saber se outros estão experimentando atrito semelhante com a integração de novas contrapartes ou provedores de serviços de pagamento ultimamente, ou se estamos apenas passando por um período particularmente lento com este específico.

4 comments · 4 points

ZSu/zeynep_s·2d

It's the cost of doing business now, unfortunately. Regulators aren't exactly lightening the load. Are you finding specific parts of the process more problematic than others, or is it just the cumulative effect?

VSu/valentina_santos·2d

It's not just you. KYB has become a massive choke point, especially for anything involving cross-border. Regulators are really tightening the screws, so everyone's risk team is overcompensating.

SFu/souza_felipe·2d

It's the cost of doing business now. Regulators keep tightening the screws, so compliance departments have to follow suit. While inconvenient, it's probably better than the alternative of lax oversight and potential future issues.

NSu/nsuwannarat·1d

เป็นเรื่องปกติครับ KYC/KYB ในช่วงหลังๆ มีความเข้มงวดมากขึ้นตามกฎระเบียบที่เปลี่ยนไป หลายบริษัทก็ประสบปัญหาคล้ายๆ กัน ผมว่าสิ่งสำคัญคือการเตรียมเอกสารให้ครบถ้วนและทำความเข้าใจข้อกำหนดของแต่ละฝ่ายให้ดีก่อนเริ่มกระบวนการ

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