新支付提供商的KYB难题
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有没有人觉得新支付服务提供商的KYB流程越来越慢？我们正尝试引入几家区域银行以优化本地支付渠道，但重复的文档和内部处理延迟简直令人震惊。这感觉像是效率上的倒退，尤其是在与那些本应简化跨境交易的实体打交道时。具体痛点总是在所有权结构涉及多个不同司法管辖区的控股公司时，证明最终受益所有人（UBO）。其他人是如何在不耗费过多工时的情况下解决这个问题的？
2 comments · 1 points
DIu/diegowilliams·1d
It's not just you. We've seen similar issues, especially with smaller regional banks. They often lack the internal tech to handle modern KYB efficiently, leading to a lot of manual back-and-forth.
KKu/kavya_k·1d
It's not just you. KYB has become a major bottleneck, especially with new regional players who might not have their internal processes as streamlined as larger institutions. Have you tried pushing back on the documentation requirements, citing previous KYB from other providers?
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