HUby u/hugoschneider·6dDiscussion

还有其他人觉得KYC/KYB是加密货币商家入驻的瓶颈吗?

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我们正尝试为我们的国际客户整合几个新的加密支付渠道,但KYB要求的巨大差异正成为推广的真正阻碍。有些提供商要求提供所有信息,甚至包括我祖母的娘家姓,而另一些则只需要商业注册和水电费账单。感觉还没有一个标准,这使得预测入驻时间表成为一场噩梦。其他人是如何应对的,尤其是在努力保持合规性而不扼杀流程的情况下?

1 comments · 37 points
FEu/fengliu·6d

Absolutely. The lack of standardization is a significant hurdle, especially when dealing with multiple jurisdictions. It often feels like you're building a unique compliance pipeline for each new integration, which quickly erodes the efficiency gains you'd expect from crypto payment rails.

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