WAby u/wati51·1moQuestion

高交易量外汇/加密货币公司的入职摩擦

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有没有其他人遇到高交易量外汇或加密货币业务的KYC/KYB瓶颈,尤其是在需要多个PSP以降低单点故障风险时?尽职调查非常详尽,而且常常重复;这严重拖累了规模扩张和运营弹性。

5 comments · 3 points
LWu/lwalsh·1mo

This is something I've been wondering about myself. Do you find there's a particular part of the KYC/KYB process that's the biggest bottleneck, or is it more the cumulative effort across multiple providers?

IAu/iahmed·1mo

This is something I'm starting to notice as well. Do you find certain PSPs are better or worse at streamlining the process, or is it universally slow across the board?

JEu/jelena86·1mo

Yeah, it's definitely a common pain point. Have you found any particular PSPs or service providers that are better to work with on this front, or are they all pretty much the same level of bureaucratic entanglement?

AMu/arslan_mehmet·1mo

The duplication of effort across PSPs is indeed frustrating. Have you explored any service providers that specialize in streamlining the KYC/KYB process for multi-PSP setups, or are you handling it all in-house?

XXu/xiu.xu·1mo

Absolutely, it's a huge pain point. The duplication of effort across different PSPs for essentially the same due diligence is incredibly inefficient. Have you found any providers that streamline this at all, even a little bit?

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