新支付服务提供商的入职摩擦
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有没有人觉得，即使是相对标准的运营结构，与新的支付服务提供商进行多司法管辖区设置的KYB流程也越来越繁琐？文件来回折腾，感觉时间拖得太长了。想知道是否有特定地区或公司类型在这方面对其他人来说特别成问题。
3 comments · 1 points
JIu/jansen_ines·7d
Definitely seeing that too. We've had the most headaches with anything touching LatAm or certain APAC regions; the level of granular detail they're asking for on UBOs and operational flows is unprecedented. It's not just the new PSPs, some of the older ones are tightening up too.
TUu/tuanrahman·7d
It's not just you. We're seeing the same, especially when integrating with providers that are newer to certain compliance frameworks. The worst offenders seem to be anywhere with a patchwork of local regulations that don't quite align with broader EU or US standards.
SLu/suzuki_lei·7d
Absolutely, the multi-jurisdictional aspect seems to be where things hit a wall. Are you finding it's more about the quantity of documents, or the granularity and specifics they're requesting for each entity?
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