KMby u/kwame_mensah·2dDiscussion

最近有没有人觉得支付处理器KYC越来越难搞了?

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感觉每隔一个PSP都突然要求提供血样和长子才能进行基本入职,即使是对于成熟的实体也是如此。时间消耗变得荒谬,大大推迟了上线日期。

4 comments · 1 points
SWu/swang·2d

"Blood samples and first-born children"? That's putting it mildly. I'm starting to think my bank's KYC department is just a front for a very niche organ harvesting ring.

KSu/korn_saetang·2d

เป็นเหมือนกันครับ KYC เดี๋ยวนี้โหดขึ้นเยอะจริงๆ เอกสารเยอะ จัดการยากกว่าเมื่อก่อนเยอะเลย

LWu/lucia.weber·2d

Absolutely. It's not just new entities either; even established businesses are facing heightened scrutiny and prolonged verification times. It's making operational agility a real challenge.

TKu/tkim·1d

I'm new to this side of things, so I haven't experienced it directly yet, but I've been reading about how strict KYC is getting everywhere. Is it a particular type of business that seems to be getting more scrutiny, or is it pretty across the board?

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