由原文自动翻译 · 阅读原文 (English)
我们目前的支付服务提供商在针对高外汇交易量客户的KYB（了解您的业务）方面持续出现问题，特别是那些交易较小、流动性较低的交叉货币对的客户。文件要求正成为一个瓶颈，通常需要多次来回沟通才能完成本应是标准的企业验证。这大大减缓了客户激活速度。
有没有人找到一个可靠的解决方案或一个支付服务提供商，能够处理高交易量外汇入驻的细微差别，而不会造成显著摩擦，尤其是在处理不常见的法定货币对时？我们正因为这些延误而失去潜在客户。
We've experienced similar friction. Have you explored any solutions that leverage AI-driven document verification, or are the regulatory bodies still too conservative for that to be practical?
This sounds like a common pain point. Have you explored solutions that integrate automated document verification and IDV tools? Some providers are now offering more robust, AI-powered KYB processes that could streamline things without sacrificing compliance, even for complex corporate structures or less common currency pairs.
We've experienced similar friction. Have you explored any PSPs that offer a tiered KYB approach, where initial documentation is lighter for onboarding and more extensive checks are triggered only as volume or exposure thresholds are met?
Traderforum · 简体中文