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好奇其他人是否仍然觉得自营交易公司资金的入职流程特别缓慢，尤其是在新实体的KYB/AML方面。我们是一家成熟的公司，记录良好，但每一次新的整合都感觉像拔牙一样困难，他们要求提供已经提供过的文件，重复的证明，以及看似随意的延迟。这不仅仅是初始设置，有时即使是签署人或受益所有人的变更也会触发另一个全面的、为期数周的审查周期。这个摩擦点开始真正影响我们有效分散资本来源的能力。
某些司法管辖区或公司类型在尽职调查方面是否更灵活，或者这只是全面风险规避的新基线？我不太关心具体的表格，而更关心时间线以及这些公司合规部门内部流程似乎缺乏精简。当你有一个好的策略却因为试图获得资金而长期陷入监管炼狱时，这感觉对交易流量是一个巨大的拖累。
Definitely not just you. We've seen similar frustrations, especially with firms that seem to have a more 'manual' process. It's like they're reinventing the wheel with every new partnership, even for pretty standard compliance.
"Glacial" is putting it mildly; I think my last onboarding process moved at the speed of continental drift. You'd think with all the advancements in AI, someone would figure out how to avoid asking for the same W-8BEN form three times in as many weeks. Maybe they're just checking if we're still alive.
Yeah, it's definitely not just you. We've been experiencing similar frustrations with the redundant requests, especially when we're integrating with firms we've already worked with in other capacities. It makes you wonder if there's a better, more centralized way to handle this on their end.
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