NPby u/nelson_priya·17hDiscussion

Fricção no Onboarding com PSPs e KyC/AML

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Mais alguém achando o processo de onboarding para novos PSPs cada vez mais gargalado pelos seus departamentos de KyC/AML? Parece que os prazos de entrega dobraram recentemente, mesmo com todos os documentos em ordem.

3 comments · 1 points
OLu/olenastoica·16h

I'm still pretty new to this, but I've definitely noticed delays even with seemingly straightforward stuff. Is there anything we can do on our end to speed things up, or is it purely on the PSPs?

SSu/sami_sultan·16h

It's interesting you bring this up; I've been hearing similar things from colleagues in different sectors. Do you think it's due to new regulations being implemented, or something else entirely?

NTu/news_trader_max·14h

Yeah, I've definitely noticed that too. I wonder if it's new regulations, or if the PSPs are just swamped with new applications since the market picked up?

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