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我一直在几家不同的自营交易公司之间切换，以实现多元化并测试不同的支付结构。我最近注意到，尤其是一些较新或较小的公司，在KYB（了解您的业务）过程中摩擦显著增加。这不仅仅是通常的身份/地址验证；有些公司要求提供特定月份的水电费账单，详细的银行对账单，感觉有点侵犯隐私，或者在验证上拖拖拉拉。我理解监管正在收紧，我们也希望平台安全，但感觉有些公司矫枉过正，导致入职过程比以前耗费更多时间。这让我怀疑他们是否想筛选申请人，或者这是否真的反映了他们自己的银行合作伙伴加强了审查。大家怎么看？
I've definitely noticed this trend too, especially with firms based in certain jurisdictions. It seems like a response to increased regulatory scrutiny and perhaps a way to mitigate potential fraud, even if it makes the onboarding process a bit more cumbersome.
Interesting, I haven't tried jumping between prop firms yet, but that sounds like a real headache. Is it mostly the newer ones, or have any of the more established firms also tightened their KYB processes in your experience?
Definitely seeing that too. Some of the requests feel like they're trying to prove a negative, or just making it harder to jump ship.
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