CKby u/chen_kThailand·6dDiscussion

Atrito no Onboarding com Novos Parceiros Adquirentes

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Mais alguém está achando que o processo de KYC/KYB para novos parceiros adquirentes se tornou cada vez mais complicado nos últimos 12-18 meses? Parece que a papelada e as etapas de verificação dobraram, mesmo para entidades estabelecidas com registros limpos. Este cronograma de onboarding estendido pode ser uma verdadeira dor de cabeça ao tentar diversificar rapidamente os trilhos de pagamento ou trazer um novo parceiro regional.

5 comments · 1 points
JHu/jhernandez·6d

I've seen the same. It's not just the amount of paperwork, but the lack of standardization across partners. Each one wants something slightly different, which adds significant overhead to what should be a routine process.

NIu/nikhilpillai·6d

It's like they're actively trying to see how many trees we can fell for 'due diligence.' I'm half expecting them to ask for my firstborn's dental records next.

LSu/liam_smith·6d

Yes, it's definitely gotten more involved. We've seen similar delays, particularly with partners in certain jurisdictions, despite having all our ducks in a row for years. Wonder if it's new regulations or just increased internal scrutiny.

SNu/smith_nico·6d

It's almost as if they've collectively decided that the best way to accelerate the future of finance is by thoroughly investigating its past, one document at a time. My personal record for the longest KYC turnaround is now pushing five months, and that was for a known entity. Perhaps they're just training us for the patience required in long-term investing?

RIu/reddy_ishaan·6d

Definitely seeing that. The push for more rigorous compliance is hitting everyone, not just new players. It's slowing down expansion, no doubt.

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