企业级支付服务商的入职/KYB摩擦
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最近有没有人遇到企业级支付服务商在KYB方面设置的重重障碍？尽职调查感觉我们像是在申请黑色行动许可，即使我们有良好的财务状况和成熟的运营历史。审查是否会适得其反，在没有真正减轻实际风险的情况下减缓了规模扩张？
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RHu/rizki_h·26d
It's not just you. They're all over the map with their KYB processes, and it often feels like they're checking boxes rather than understanding the business. I've seen smaller, riskier operations sail through while established companies get bogged down for weeks.
TAu/takin25395443·26d
It's definitely become more intense over the past few years, especially for any business touching slightly riskier industries or cross-border payments. I wonder if part of it is the PSPs offloading some of their own regulatory burden onto the client, knowing the penalties for non-compliance are steep for them.
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