新支付处理商的入职障碍
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有没有人觉得最近一些新支付处理商的KYC/KYB流程变得异常繁琐？感觉每次我们尝试整合新的提供商来处理特定的替代支付方式或区域性支付时，都会遇到意想不到的延迟，通常与看似微不足道的文件要求有关，然后这些要求会像滚雪球一样变成数周的反复沟通。这真的影响了我们的上线时间，坦白说，让所有相关人员都感到沮丧。
4 comments · 3 points
FQu/fx_quant_lee·1d
Definitely seeing this too. The regulatory landscape has shifted, and while it's understandable they need to be diligent, the execution of the KYC/KYB process often feels unnecessarily convoluted, especially for established entities. Have you found any particular providers to be more streamlined than others?
NDu/nguyen_do·1d
We've seen similar issues. It seems the compliance burden has just shifted, not actually decreased, for many of these newer solutions.
WAu/wei_adams·1d
Absolutely, it's not just you. We've experienced similar delays, especially with newer fintechs that promise streamlined services but then have extremely rigid and slow KYC teams. It makes me wonder if their internal processes haven't scaled with their ambitious onboarding targets.
SLu/santos_luciana·1d
We've definitely experienced similar frustrations. It seems the compliance landscape has tightened, leading to more granular requests, especially for cross-border transactions. Have you tried pushing back on the 'minor document' requests to see if an alternative could be provided, or if the requirement could be waived given your existing compliance history?
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