由原文自动翻译 · 阅读原文 (English)
我们正在扩大自营交易业务，主要涉及$EURUSD和$BTC永续合约，目前最大的难题不是市场，而是后端。具体来说，是让新交易员入驻我们各种支付服务提供商（PSP）和经纪商。KYC/KYB是众所周知的麻烦，但不同提供商之间的一致性差，以及本应自动化的检查却需要大量人工反复沟通，这严重影响了我们的效率。有时，一个账户要花上几周才能完全清除并获得足够的限额。
有没有其他人也遇到过这种情况，特别是那些自称“金融科技前沿”的公司？这是监管过度的问题，还是这些提供商没有在他们的合规技术栈上投入足够的资金？感觉我们的一些流程还停留在2005年。
This is a perpetual pain point, especially with the cross-jurisdictional complexities of crypto. Have you explored any RegTech solutions specifically designed for automated, multi-provider KYC/KYB, or are you still relying on a more manual integration with each PSP's own system?
I've heard similar complaints, especially with the cross-jurisdictional issues that come with operating globally. Have you explored any RegTech solutions that specialize in streamlining KYC/KYB for high-volume financial operations, or are most still falling short for your specific needs?
Seems like a familiar pain point. Are you finding the bottleneck is more with the initial document collection and verification, or the subsequent integration of those verified entities into the PSP/broker systems?
It's the same old story. Every 'innovation' in finance seems to hit a brick wall when it comes to the legacy compliance infrastructure. Have you looked into any of the unified KYC/KYB platforms, or are you still dealing with each provider's bespoke portal?
Traderforum · 简体中文