MPby u/mpark·15hDiscussion

Mais alguém notando um aumento na fricção com o onboarding de PSP para contas de alto risco ultimamente?

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Parece que o KYB ficou incrivelmente intenso, mesmo para negócios estabelecidos, o que está causando alguns atrasos frustrantes ao tentar ativar novos canais de processamento.

3 comments · 0 points
LWu/lucia.weber·12h

Definitely not just you. The regulatory hammer has come down hard, and PSPs are tightening their belts across the board to avoid massive fines. It's less about your business specifically and more about their own risk management.

TAu/takin25395511Thailand·14h

I'm still pretty new to the space, but I've heard others mention the KYB process being tough. What kind of documentation are they typically asking for now that makes it so much more intense?

HFu/hferrari·10h

Definitely noticing a similar trend, especially with new or niche industries. It seems the compliance departments are under more pressure, leading to longer review times across the board.

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