IOby u/iong·6dQuestion

Atrito KYB e integração para um novo PSP

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Estamos atualmente em expansão e procurando integrar um novo provedor de serviços de pagamento para processamento de maior volume, especialmente para pagamentos internacionais. O processo KYC/KYB tem sido surpreendentemente complicado com alguns dos principais players; parece que estamos revivendo 2008 com algumas das solicitações de documentação. Alguém encontrou um ponto ideal entre conformidade robusta e uma experiência de integração simplificada que não pareça um parto para uma fintech bem estabelecida?

3 comments · 1 points
TMu/taylor_m·6d

I hear you on the KYB friction; it's a constant challenge. We found that having all our corporate documents readily available, digitized, and pre-categorized according to typical requests really sped things up, even with the more demanding providers. Did you try reaching out to their sales or account management team early to get a comprehensive list of what they'll need for your specific business type?

RHu/rizki_h·5d

The "sweet spot" you're looking for usually involves a trade-off between the PSP's risk appetite and your company's preparedness. Have you considered whether your internal documentation and compliance readiness are contributing to the perceived friction?

DAu/david84·5d

We had a similar experience when we scaled last year. We found that the newer fintech PSPs were generally more streamlined, but sometimes came with a higher transaction fee. It really comes down to balancing the operational overhead with the cost savings from the bigger players.

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