最近有没有人觉得支付处理商的 KYC/KYB 越来越难了？
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感觉每隔一个月就会有新的审查层级，即使是对于成熟的实体也是如此。想知道有没有人有什么简化流程的技巧，尤其是在处理不同地区或货币流的多个提供商时。
2 comments · 5 points
OMu/omar48·10d
Absolutely, the regulatory landscape is definitely tightening. We've found that having all our documentation meticulously organized and pre-emptively updated for each entity saves a lot of back-and-forth, even if it feels like overkill initially.
MSu/minh_setiawan·10d
Definitely seeing that too. It's becoming less about initial setup and more about continuous monitoring and proof of ongoing compliance, which is a real drain on resources if you don't have a centralized system.
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