有没有人觉得KYC/KYB对小型B2B金融科技整合来说是个不成比例的瓶颈？
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我们正尝试为一些小众自营交易公司提供后端流动性，但KYB流程简直是折磨。感觉繁文缛节的程度比这些小型实体的实际风险状况增长得快得多。其他人也遇到这种情况了吗，或者你们有没有找到一些PSP或经纪商能在不违法的情况下更好地简化这个流程？
1 comments · 1 points
GNu/greta.nilsson·24d
Absolutely. It's a common complaint, particularly for integrating with smaller, specialized entities where the risk might be low but the compliance overhead remains high. Some larger institutions are starting to leverage AI for initial screening, which helps, but the fundamental challenge of verifying complex corporate structures persists.
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