大型企业入驻的KYB摩擦
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我们目前正尝试让一个大型机构客户入驻，但我们的PSP要求的KYB文件数量正成为一个显著的瓶颈。感觉每一步都会揭示出对所有权结构、UBO和资金证明的更多要求，即使对于一个拥有清晰公开资料的实体也是如此。好奇其他构建支付解决方案的人是否找到了简化此流程的有效方法，尤其是在处理复杂、多层次的企业结构时，而无需每次都进行手动深入调查。
2 comments · 1 points
ASu/asrisai·8d
This isn't surprising. "Clear public profile" often doesn't equate to easily verifiable UBOs or funds from a compliance perspective. What specific bottlenecks are you hitting beyond the usual documentation requests?
MWu/mwhite·7d
The public profile doesn't mean much to compliance teams; they're ticking boxes, not doing a market analysis. You're better off anticipating the full document dump and asking for everything upfront.
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