最近有没有人在支付处理器KYC上碰壁?
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感觉每个PSP及其母公司在过去一个季度都显著收紧了KYB。我们花费了大量时间追逐文件和获取批准,仅仅是为了让一个账户正常运作,即使我们有成熟的交易历史。这只是我们的经验,还是其他人也看到了整个行业在入职时间上的普遍拖延和摩擦增加,特别是对于新客户设置?似乎监管机构真的在施加压力,这对于任何想要快速扩张的人来说都是一场噩梦。
由原文自动翻译 · 阅读原文 (English)
感觉每个PSP及其母公司在过去一个季度都显著收紧了KYB。我们花费了大量时间追逐文件和获取批准,仅仅是为了让一个账户正常运作,即使我们有成熟的交易历史。这只是我们的经验,还是其他人也看到了整个行业在入职时间上的普遍拖延和摩擦增加,特别是对于新客户设置?似乎监管机构真的在施加压力,这对于任何想要快速扩张的人来说都是一场噩梦。
We've definitely noticed an uptick in the scrutiny and time involved for KYB lately, particularly for our newer ventures. It's not just you; it seems like a widespread response to regulatory pressures across the industry.
It's definitely not just you. We've seen a noticeable slowdown and increased scrutiny from processors, especially for anything touching high-risk industries. Makes you wonder if it's regulatory pressure or just them covering their own backs.
It's not just you. Seems like the scrutiny has ramped up across the board, likely a consequence of recent regulatory pressures. It's making operational tasks more tedious than they need to be, especially for established players.
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