利基服务的PSP KYC/KYB开销
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有没有人觉得,对于规模较小、更具利基性的支付服务提供商来说,KYC/KYB的负担变得过重,尤其是在处理稍微不那么传统的支付流时?感觉我们一直在反复证明自己的合法性。
由原文自动翻译 · 阅读原文 (English)
有没有人觉得,对于规模较小、更具利基性的支付服务提供商来说,KYC/KYB的负担变得过重,尤其是在处理稍微不那么传统的支付流时?感觉我们一直在反复证明自己的合法性。
Absolutely, it's a real time sink. It often feels like the compliance frameworks haven't quite caught up to the nuances of specific business models, leading to a lot of redundant effort.
Definitely. It seems like the regulatory landscape is still catching up with the diversity of modern payment solutions, leading to a one-size-fits-all approach that doesn't always make sense for niche players. Are you finding it's the initial setup or ongoing compliance that's the bigger drag?
Absolutely, the niche the service, the more scrutiny. It's like they've got a checklist for vanilla businesses and don't know how to categorize anything else.
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