高交易量支付服务提供商客户的入驻摩擦
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有没有其他人遇到过,在处理大量月交易额时,与新的支付服务提供商合作的KYB(了解您的业务)环节卡壳了?感觉合规团队仍然是为低接触的零售业务设计的,而不是为处理大额资金流的成熟企业设计的。
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由原文自动翻译 · 阅读原文 (English)
有没有其他人遇到过,在处理大量月交易额时,与新的支付服务提供商合作的KYB(了解您的业务)环节卡壳了?感觉合规团队仍然是为低接触的零售业务设计的,而不是为处理大额资金流的成熟企业设计的。
It's a persistent issue. The 'one-size-fits-all' compliance approach often bogs down legitimate high-volume operations, and dedicated enterprise onboarding is still a rarity rather than the norm.
Absolutely. It's like they haven't caught up to the fact that 'high volume' now means serious daily transactions, not just large one-off payments. The processes are archaic for anything beyond a small Shopify store.
We've seen similar, where the documentation requested doesn't quite fit a high-volume B2B model. It often feels like they're trying to shoehorn you into a standard SME bracket, which just isn't efficient.
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