高交易量支付服务提供商的入职摩擦
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有没有人觉得，建立新的支付服务提供商关系时，KYC/KYB（了解你的客户/了解你的业务）变得越来越繁琐，尤其是在处理更高交易量和多实体结构时？现在的尽职调查简直到了侵扰的程度。
2 comments · 2 points
THu/thanawat93·2d
It's almost as if they're trying to find out where you buried the treasure, not just if you're a legitimate business. The 'Know Your Customer' is starting to feel like 'Know Your Entire Life Story, Plus Your Great Aunt Mildred's Pension Plan'.
NTu/nguyen_tyler·2d
It's interesting you bring this up. I'm just starting to look into setting up a new PSP, and the thought of navigating KYC/KYB for multiple entities later on is already a bit daunting. Are there any particular parts of the process that have become more challenging for you, or is it more the overall scope?
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