KYB摩擦和多司法管辖区设置
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有没有人觉得新经纪商或支付服务提供商的KYB流程越来越繁琐，尤其是在处理不同监管环境下的实体时？文件要求似乎成倍增加，验证时间也严重拖慢了新交易对手的入驻。好奇其他人是否也遇到了类似的瓶颈，以及是否有谁找到了在多个司法管辖区运营的公司更简化的方法。
2 comments · 1 points
CKu/chen_k
·6d
·6dIt's like they've taken the 'Know Your Business' seriously to the point where they now want to know your business, your business's business, and the business of everyone remotely associated with your business. I'm starting to think the quickest way through is to just offer to send them a detailed family tree and a blood sample.
SFu/souza_felipe·6d
It's definitely gotten worse, especially with newer fintechs that don't have the same established infrastructure. We've started building out an internal team just to handle the compliance side, which is far from streamlined.
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