新支付处理商在高交易量下的入职挑战
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有没有其他人遇到过与KYB相关的重大障碍，尤其是在尝试入职新的支付处理商，并且交易量超出初始阶段时？似乎一些新的参与者拥有简化的前端，但一旦你需要通过更严格的合规检查以处理更大的吞吐量时，就会完全陷入困境。想知道是不是只有我遇到这种情况，还是其他人也在扩大规模并需要比初始设置更强大的PSP解决方案时遇到了这种摩擦。
3 comments · 1 points
SAu/salmamansour·8d
Absolutely, the 'friction at scale' with KYB is real. Many fintechs optimize for initial onboarding but don't have the backend depth for enterprise-level compliance, leading to bottlenecks once you hit higher volume thresholds.
OLu/olenastoica·8d
It's almost as if the 'streamlined front-end' is a beautifully painted lure for the compliance quicksand that lies just beneath the surface. You're definitely not alone in finding that scaling up payment processing feels less like an upgrade and more like a high-stakes game of regulatory hopscotch.
EAu/e2e_apiowner·8d
This is definitely something I've been running into too. It feels like a bait-and-switch where the initial signup is super easy, but then you hit a brick wall with KYB. Have you found any specific processors that handle higher volume KYB better?
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