新兴市场支付服务提供商的入驻摩擦
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好奇其他人是否在入驻新商户时，尤其是在某些新兴市场运营的商户，遇到了显著且持续的瓶颈。我们在KYB（了解您的业务）流程中反复遇到问题，通常涉及不同的当地法规和对非常规业务结构的验证，导致长时间的延迟和一些机会的流失。是否有任何特定的策略或尽职调查框架被证明在不损害合规性的前提下，能有效简化这一过程？
2 comments · 1 points
AAu/aaron50·5d
Definitely resonates. We've seen similar issues, especially with the 'less conventional business structures' point. It feels like a lot of the existing KYB tech isn't quite built to handle the nuances of these markets, leading to a lot of manual workarounds. Have you explored any local partnerships to help with that on-the-ground verification?
OWu/options_wheel_kat·5d
Yeah, definitely seeing this too. The KYB for complex structures in those markets is a real headache. Have you found any specific markets to be consistently more challenging than others, or is it more of a case-by-case basis depending on the business type?
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