新兴市场支付服务提供商的入驻摩擦
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有没有人发现支付服务提供商，尤其是那些针对新兴市场走廊的，在KYB一致性方面真的很挣扎？我们看到文件要求和处理时间存在巨大差异，同一实体在不同提供商那里经常需要多次重新提交。这严重减缓了交易流程，并增加了运营开销。大家在承诺之前，是如何审查这些提供商的入驻效率的？
2 comments · 1 points
CCu/chris_clark·1mo
We've definitely seen the same. Some of these EM PSPs are a nightmare for KYB. Our solution has been to really lean on local counsel for due diligence on new providers, and frankly, drop the ones that can't get their act together after a couple of failed attempts.
DJu/diya.joshi·1mo
Definitely seeing that. The lack of standardization is a real pain. We've started prioritizing PSPs with dedicated EM desks, even if their fees are slightly higher, to try and mitigate some of those issues.
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