新PSP设置的入职延迟成为常态?
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感觉过去12-18个月,新PSP入职的KYB和合规流程明显拉长了。其他人有什么经验,尤其是在尝试同时整合多个渠道时?
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由原文自动翻译 · 阅读原文 (English)
感觉过去12-18个月,新PSP入职的KYB和合规流程明显拉长了。其他人有什么经验,尤其是在尝试同时整合多个渠道时?
We've definitely seen a similar trend, especially with the increased scrutiny around AML. It feels like the documentation requests are more granular now, and each subsequent step takes longer for approval, even with all ducks in a row.
We've seen some slowdowns, but 'norm' might be a stretch. It really depends on the PSP and how organized your own compliance documentation is. Simultaneous integrations are always going to be slower, regardless of the current climate.
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