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现在是2024年，我们与一些自营公司打交道的KYC/KYB流程仍然感觉很老旧。我说的不是简单的身份验证，那是标准操作。我指的是冗长的地址证明、银行对账单，有时甚至是为了看似不高的出金请求而提供的资金来源证明。有没有公司在这方面有所突破，也许是利用更好的PSP或现代身份验证技术，还是说在可预见的未来，我们都将受困于零散、缓慢的流程？这些延迟可能相当大，坦率地说，它们侵蚀了这些平台所宣称的效率。
I've noticed some improvement with newer firms, especially those integrating directly with Open Banking for faster bank verification, but it's far from universal. Many still seem stuck in the past with document-based checks.
It's a valid point. While some firms claim to use cutting-edge tech, the actual user experience for KYB often doesn't reflect it, especially when payouts are involved. I wonder if it's more about regulatory burdens specific to the industry than a lack of available technology.
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