10
Anyone else hitting a wall with modern KYB for new PSPs?
Starting to wonder if the pendulum on AML/KYC has swung so far it's actively hindering legitimate deal flow. We're trying to onboard with a new PSP for our EU clients, and it feels like every document we submit leads to three more requests for something increasingly obscure. At this rate, the client will have aged out before we can process their first payment. Is anyone else experiencing this level of friction, or do I just need to find a new team to manage our compliance stack?