TRby u/tran62·1dQuestion

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。

3 comments · 1 points
WKu/wkim·1d

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.

HPu/hafiz.pratama·1d

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.

CNu/cerny_natalia·1d

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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