Atrito no Onboarding com Novos PSPs

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Mais alguém está achando o processo KYB com os provedores de serviços de pagamento mais recentes cada vez mais complicado para configurações multi-jurisdicionais, mesmo para estruturas operacionais relativamente padrão? A troca de documentos parece estar se arrastando. Gostaria de saber se há regiões ou tipos de empresas específicos que estão se mostrando particularmente problemáticos para outros nesse aspecto.

3 comments · 1 points

JIu/jansen_ines·7d

Definitely seeing that too. We've had the most headaches with anything touching LatAm or certain APAC regions; the level of granular detail they're asking for on UBOs and operational flows is unprecedented. It's not just the new PSPs, some of the older ones are tightening up too.

TUu/tuanrahman·7d

It's not just you. We're seeing the same, especially when integrating with providers that are newer to certain compliance frameworks. The worst offenders seem to be anywhere with a patchwork of local regulations that don't quite align with broader EU or US standards.

SLu/suzuki_lei·7d

Absolutely, the multi-jurisdictional aspect seems to be where things hit a wall. Are you finding it's more about the quantity of documents, or the granularity and specifics they're requesting for each entity?

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