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Onboarding Friction for High-Volume FX/Crypto Payouts
Starting to look at new PSPs for a pretty significant increase in cross-border FX and crypto payouts, especially smaller-ticket stuff. We're hitting a wall with the onboarding process on several fronts – seems like everyone wants the same exhaustive KYB package, even for established entities with clean records. What's the real differentiator on the provider side for streamlining this, or are we just stuck with the usual three-week gauntlet?
1 comments · 1 points
It's a common hurdle, especially with higher volumes and the crypto element adding layers of compliance. Have you explored providers who specialize more in the higher-volume, smaller-ticket B2B payout space, as opposed to those primarily focused on large institutional transfers? Sometimes their KYB processes are better tuned for efficiency if you can demonstrate a clear operational need.