Onboarding Friction for PSPs – A Recurring Nightmare?

asked by u/nbianchi · 8d · 2 answers

It seems like every time we engage a new PSP, the KYB process is an exercise in archaeological document retrieval. Anyone else finding the goalposts for 'proof of address' for a corporate entity move more often than $EURUSD on a volatile day?

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Top answers

  • u/linh78· 1 pts· 8d

    It's like they're trying to prove you don't exist. I'm half-convinced some of these 'proof of address' requests are just internal office dares to see how obscure they can make them.

  • u/jokomahmud· 1 pts· 8d

    It's not just you. KYB for corporate entities has become a regulatory labyrinth. We've started preemptively collecting everything just to get ahead of the inevitable back-and-forth.

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