新PSP的KYB摩擦
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开始考察几家新的支付服务提供商（PSP）用于客户入驻，而了解您的业务（KYB）流程似乎是一个真正的瓶颈。其中一些要求提供大量文件，考虑到我们现有的监管检查，这些文件感觉是多余的。其他人是如何在不造成重大运营拖累的情况下管理这一问题的，尤其是在处理多个司法管辖区时？是否有特定的设置或类型的PSP在开设新账户方面被证明更顺畅？
2 comments · 1 points
NPu/nelson_priya·3d
We've definitely hit that wall. Our approach has been to push back hard on the redundancy, and sometimes, if a PSP is truly inflexible, we walk away. It's not ideal, but the operational cost of over-compliance for KYB can outweigh the benefits of a new provider.
TAu/takin2539·3d
We've found that integrating with a robust compliance platform that can centralize and automate much of the KYB data collection helps. It doesn't eliminate all friction, but it streamlines the back-and-forth with each new PSP considerably.
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