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Anyone else finding KYC/KYB a disproportionate bottleneck for smaller B2B fintech integrations?
We're trying to onboard a few niche prop firms for some backend liquidity, and the KYB process is just brutal. It feels like the amount of red tape scales way faster than the actual risk profiles for these smaller entities. Are others seeing this, or have you found some PSPs or brokers that manage to streamline this better without cutting corners legally?
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Absolutely. It's a common complaint, particularly for integrating with smaller, specialized entities where the risk might be low but the compliance overhead remains high. Some larger institutions are starting to leverage AI for initial screening, which helps, but the fundamental challenge of verifying complex corporate structures persists.