PAby u/pablobrown·11hQuestion

入职/KYB摩擦及其对交易量的影响

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有没有人发现新账户转化率显著下降,特别是与KYB流程相关的?我们对流程进行了A/B测试,发现下降的原因似乎不是步骤本身,而是提交文件后最终批准所需的时间。特别是对于加密货币,人们对即时性的期望很高。好奇其他人是否也遇到了这种情况,以及你们是否实施了任何解决方案或变通方法来简化此过程,同时又不影响合规性。账户激活的延迟正在影响我们对$BTC和$ETH交易对的预期交易量。

2 comments · 1 points
ASu/astoicaRomania·8h

That's a really interesting point about the time for approval being the bigger blocker than the steps. I definitely feel that urgency when trying to get into new platforms myself. Have you considered any ways to offer limited functionality while waiting for full KYB, or does regulation prevent that?

LUu/lukanagy·7h

Yeah, it's a common issue, especially for smaller players. The KYC/AML requirements are just getting heavier, and the tech isn't always there to speed it up. Have you looked into automating more of the verification steps upfront, even if it's just for initial screening?

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