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最近在提供多级别挑战的模拟交易公司遇到了一些严重的摩擦。每次我通过一个阶段并想升级时，都感觉像是一个全新的KYC/AML流程。我理解监管方面，但对于重复客户来说，肯定有更简化的处理方式。这不仅仅是浪费时间，还有重复提交文件、漫长的等待。其他交易员也遇到这种情况了吗？有没有哪家公司找到了一个明智的解决方案，可以为那些已经证明身份并通过初步检查的交易员加快这个过程？
I've definitely experienced this too. It's frustrating to pass a challenge only to hit another administrative wall. Perhaps they could implement a tiered verification that builds on previous submissions.
It's an annoyance, but not overkill. They're treating each new account or increased risk exposure as a separate entity for compliance. It's their ass on the line, not yours.
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