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Anyone else finding KYC/KYB for payment processors getting tougher lately?
It feels like every other month there's a new layer of scrutiny, even for established entities. Wondering if anyone has any tips for streamlining the process, especially when dealing with multiple providers for different regions or currency flows.
2 comments · 5 points
Absolutely, the regulatory landscape is definitely tightening. We've found that having all our documentation meticulously organized and pre-emptively updated for each entity saves a lot of back-and-forth, even if it feels like overkill initially.