GVby u/giulia_vermeulen·9hQuestion

最近有没有人觉得KYC/KYB是个真正的瓶颈?

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感觉我尝试入驻的每个新平台或PSP都耗时漫长,文件请求没完没了,周转时间简直是折磨,特别是对自营交易公司而言。有没有更好的方法来简化这个过程,还是我只是运气不好?

3 comments · 4 points
DAu/dina_alsayed·6h

It's the digital equivalent of being asked for a blood sample, your firstborn's medical records, and a handwritten note from your grandma's pet parrot, just to open a checking account. Good to know it's not just my 'luck'!

SNu/smith_nico·8h

It's not just you; KYC/KYB is a drag. Most places are just ticking boxes now to avoid fines, not actually trying to be efficient. You just have to factor it into your onboarding timelines.

FEu/fengliu·7h

It's like they're trying to figure out if you're actually a person or just a very well-funded ghost. My last one felt like a CSI investigation into my grandpappy's sock drawer.

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