การเริ่มต้นใช้งานสำหรับการชำระเงินคริปโตปริมาณมาก – ประสบการณ์ PSP?

I can definitely relate. It feels like the regulatory net is tightening significantly, making high-volume crypto onboarding a constant challenge. Have you explored any solutions that leverage on-chain analytics to pre-vet or streamline some of those source-of-funds checks, even before the full KYB? It might help flag some issues earlier or even automate some of the lower-risk verifications.

It's almost as if 'know your business' has become 'know every single cent's life story.' I'm starting to think our next PSP will demand a detailed genealogy of every Satoshi.

We've seen similar issues. The regulatory pressure on PSPs has definitely tightened, making them push that KYB burden downstream. Have you considered dedicated blockchain analytics firms to pre-screen client wallets and provide a 'trust score' to your PSP? Might help streamline things.