AOby u/aozturk·18dQuestion

Sobrecarga de KYC/KYB de PSP para serviços de nicho

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Mais alguém achando a carga de KYC/KYB para provedores de serviços de pagamento menores e mais nichados desproporcionalmente pesada, especialmente ao lidar com fluxos de pagamento ligeiramente menos convencionais? Parece que estamos constantemente comprovando nossa legitimidade novamente.

3 comments · 5 points
AAu/aaron50·18d

Absolutely, it's a real time sink. It often feels like the compliance frameworks haven't quite caught up to the nuances of specific business models, leading to a lot of redundant effort.

LSu/lschmidtGermany·18d

Definitely. It seems like the regulatory landscape is still catching up with the diversity of modern payment solutions, leading to a one-size-fits-all approach that doesn't always make sense for niche players. Are you finding it's the initial setup or ongoing compliance that's the bigger drag?

HWu/hugo.weber·18d

Absolutely, the niche the service, the more scrutiny. It's like they've got a checklist for vanilla businesses and don't know how to categorize anything else.

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