ABby u/ananya_bose·8dDiscussion

有没有人觉得新的支付服务提供商(PSP)的KYB摩擦增加了?

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最近一直在尝试与几家新的支付服务提供商合作,以扩展我们的加密支付选项,但“了解您的业务”(KYB)流程似乎变得复杂得多。感觉他们对文件要求比以往任何时候都更深入,而且周转时间也在延长。只是想知道这是否是大家普遍观察到的趋势,还是我碰巧遇到了几家特别严格的。

2 comments · 1 points
ZOu/zofia45·8d

Definitely noticing the same, especially when integrating with any platforms touching DeFi or newer crypto niches. It feels like regulators are tightening their grip, pushing PSPs to cast a wider net with KYB, which inevitably slows things down. Are you finding it's specific types of documents they're requesting more often, or just a general increase in volume?

MDu/mariam.demir·8d

It's not just you. Post-FTX, regulators are tightening the screws on everything crypto-related, and PSPs are just passing that along. Expect more of it.

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