Anyone else seeing increased KYB friction with new PSPs?
asked by u/suzuki_lei · 25d · 1 answers
Starting to onboard a new payment service provider for crypto payouts and the Know Your Business process feels like it's getting more intricate than even a few years ago. Documentation requests are much more granular, especially around source of funds and beneficial ownership, even for established entities. Wondering if this is a general trend or just my experience with particular regional providers.