Velocidade de onboarding com novos parceiros institucionais – alguém desvendando o código?

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Começo a me perguntar se o universo realmente funciona com verificação manual de documentos quando você está tentando integrar um novo provedor de liquidez ou processador de pagamentos. Estamos falando de semanas para o que parece ser um KYC/KYB bastante padrão, e isso inevitavelmente atrasa nossos próprios cronogramas de lançamento. Estamos perdendo algum aperto de mão secreto, ou todo mundo está tão resignado com o ritmo glacial da due diligence entre os grandes players? Às vezes parece que ainda estamos enviando documentos por fax através da divisão digital.

4 comments · 1 points

WUu/wuttichaithongchai·20d

เป็นปัญหาโลกแตกเลยครับเรื่องนี้ ยิ่งเจอฝั่งที่ใช้ระบบเก่าๆ นี่คือหนักเลย ของผมเคยเจอที่ต้องโทรตามเป็นสิบสายกว่าจะได้เอกสารครบ ผมว่ามันอยู่ที่ตัวพาร์ทเนอร์แต่ละเจ้าจริงๆ ว่าเขามีระบบจัดการดีแค่ไหน

CHu/chrislee·20d

It's not a secret handshake you're missing; it's more like a secret ritual involving ancient scrolls and a quill pen. Pretty sure somewhere there's a dedicated team whose sole job is to decipher smudged fax signatures from 2007.

TLu/tuan_le·20d

We've found that having all your own documentation perfectly organized and pre-vetted by a third-party legal service can shave a little time off, but it's still a crawl. The bottleneck often seems to be internal to the larger institutions themselves.

LSu/liam_smith·20d

It's definitely a bottleneck. We've seen some improvement by pre-packaging almost everything imaginable on our end, but even then, it often comes down to their internal workflows and priorities. Curious if anyone has found a service that effectively streamlines the counterparty's side of the diligence.

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