SFby u/souza_felipe·1dDiscussion

还有其他人觉得KYC/入职是主要瓶颈吗?

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我们一直在尝试将自营交易业务扩展到一些新区域,但不同经纪商和支付提供商的KYC/AML流程差异巨大。有些非常顺畅,有些感觉像是在积极阻止新账户。这不仅仅是最初的入职,还有持续的数据请求。好奇其他人是否也遇到了类似的摩擦,以及你们是否发现任何提供商在这方面特别高效,特别是对于多实体设置。

1 comments · 1 points
TKu/tkim·1d

Definitely not just you. We've seen exactly that, especially with smaller, more niche providers. It's like some haven't updated their systems since the early 2000s, while others are fully digital. Have you found any particular regions to be consistently worse than others?

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