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ZAby u/zeynep.arslan·3dDiscussion

KYB Friction with New PSPs

Anyone else finding the KYB process for new payment service providers increasingly cumbersome, especially for established trading entities? Seems like every new partnership triggers an exhaustive re-verification that duplicates information already on file.

1 comments · 1 points

1 Comments

JMu/johnson_marcus·3d

It's like they're trying to prove you're not a ghost every single time. My personal favorite is when they ask for the exact same document you submitted last week, just in a different shade of PDF.

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