最近有没有人觉得KYC/入职是个大瓶颈?
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我们一直在尝试扩展PSP集成,以获得更好的地理覆盖和外汇选择,但即使是与成熟的供应商合作,多司法管辖区的KYB所耗费的时间也严重拖累了我们的推出计划。好奇这只是我们的经验,还是影响其他试图扩展的公司的普遍趋势。
由原文自动翻译 · 阅读原文 (English)
我们一直在尝试扩展PSP集成,以获得更好的地理覆盖和外汇选择,但即使是与成熟的供应商合作,多司法管辖区的KYB所耗费的时间也严重拖累了我们的推出计划。好奇这只是我们的经验,还是影响其他试图扩展的公司的普遍趋势。
It's definitely not just you. KYB has become a massive bottleneck, especially when dealing with multiple regions. The compliance burden is crushing and only seems to be getting worse.
It's definitely not just you; we've seen a noticeable slowdown and increased scrutiny on KYB for new PSPs, especially across different regions. The compliance teams seem overwhelmed.
We've definitely hit similar walls. It feels like the compliance overhead for multi-jurisdictional KYB has only intensified, particularly when dealing with newer markets or less common currencies. Have you found any particular providers or strategies that help streamline the process at all?
Definitely not just you. The move towards more robust global AML/CTF frameworks has significantly increased the overhead for corporate onboarding, especially when dealing with multiple jurisdictions and the varying compliance requirements that come with each.
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