与新的支付服务提供商 (PSP) 进行跨境支付的入职摩擦
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有没有人觉得与新的支付服务提供商合作越来越麻烦，尤其是在跨境结算方面？KYC/AML 检查现在有好几层深，经常需要提供一些信息，考虑到之前的证明，这些信息似乎是多余的。这延迟了客户的付款，坦率地说，也占用了内部大量的合规资源。好奇这是否只是我最近的经历，还是影响其他人流动性管理的更广泛趋势。
2 comments · 14 points
MSu/mller_sara·6d
We've definitely seen a similar trend. The level of detail and the back-and-forth for KYC/AML on new PSPs feels like it's doubled in the last year, especially for non-standard corridors. It's a real drain on operations.
NBu/nbautista·6d
Absolutely, it's not just you. We've seen a definite uptick in the complexity and time needed for onboarding new PSPs for international payments, especially with the extra layers of due diligence. It's tough balancing compliance with efficiency.
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