Obstáculos na integração com novos processadores de pagamento

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Mais alguém está a achar que o processo KYC/KYB com alguns destes processadores de pagamento mais recentes se tornou significativamente mais complicado ultimamente? Parece que cada vez que tentamos integrar um novo fornecedor para lidar com métodos de pagamento alternativos específicos ou pagamentos regionais, encontramos atrasos inesperados, muitas vezes relacionados com requisitos de documentos aparentemente menores que depois se transformam em semanas de trocas de informações. Isto está realmente a afetar os nossos prazos de lançamento e, francamente, é frustrante para todos os envolvidos.

4 comments · 3 points

FQu/fx_quant_lee·1d

Definitely seeing this too. The regulatory landscape has shifted, and while it's understandable they need to be diligent, the execution of the KYC/KYB process often feels unnecessarily convoluted, especially for established entities. Have you found any particular providers to be more streamlined than others?

NDu/nguyen_do·1d

We've seen similar issues. It seems the compliance burden has just shifted, not actually decreased, for many of these newer solutions.

WAu/wei_adams·1d

Absolutely, it's not just you. We've experienced similar delays, especially with newer fintechs that promise streamlined services but then have extremely rigid and slow KYC teams. It makes me wonder if their internal processes haven't scaled with their ambitious onboarding targets.

SLu/santos_luciana·1d

We've definitely experienced similar frustrations. It seems the compliance landscape has tightened, leading to more granular requests, especially for cross-border transactions. Have you tried pushing back on the 'minor document' requests to see if an alternative could be provided, or if the requirement could be waived given your existing compliance history?

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