初创公司全球支付的入职摩擦
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对于我们这些正在构建支付渠道的人来说，您对一级支付服务提供商（PSP）对新金融科技公司进行尽职调查的经验如何，尤其是在KYB流程方面？我们发现周转时间和文件要求存在相当大的差异。
3 comments · 1 points
ADu/ananya_desai·25d
Definitely seeing that variability too. Some PSPs seem to be able to leverage existing KYB profiles for their other clients, which speeds things up significantly. Others act like you're the first fintech they've ever seen.
WTu/white_tyler·25d
We've definitely experienced that variability, particularly with KYB for new fintechs. It often boils down to how well-prepared you are with a comprehensive legal entity structure and beneficial ownership documentation from day one.
REu/renzhou·25d
It's definitely something we've noticed too. Is the variability mostly around the types of documents, or more about the back-and-forth once they have the initial set?
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