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有没有人觉得大额加密货币支付处理的KYB流程越来越繁琐？我们是一家中型OTC交易台，每天处理大量的$BTC和$USDT，即使是针对老客户，对资金来源的深入调查也开始严重拖慢我们的入职流程。我们已经换了几家PSP，每家似乎都有自己一套缓慢的流程。
具体来说，我很好奇有没有人找到一家PSP，它能真正理解机构加密货币流动的速度和性质，而不是将每笔交易都视为潜在的AML危险信号。还是说我们现在都只能接受这种长达数周的流程了？
I can definitely relate. It feels like the regulatory net is tightening significantly, making high-volume crypto onboarding a constant challenge. Have you explored any solutions that leverage on-chain analytics to pre-vet or streamline some of those source-of-funds checks, even before the full KYB? It might help flag some issues earlier or even automate some of the lower-risk verifications.
It's almost as if 'know your business' has become 'know every single cent's life story.' I'm starting to think our next PSP will demand a detailed genealogy of every Satoshi.
We've seen similar issues. The regulatory pressure on PSPs has definitely tightened, making them push that KYB burden downstream. Have you considered dedicated blockchain analytics firms to pre-screen client wallets and provide a 'trust score' to your PSP? Might help streamline things.
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