大额支付的入职摩擦
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有没有人觉得，处理大额支付（每月50万美元以上）的KYC/KYB流程变得越来越繁琐？感觉每次我们尝试引入新的解决方案时，要经历的障碍都在成倍增加，即使我们有良好的记录和成熟的业务。“强化尽职调查”往往感觉像是一次重复的数据收集，而不是真正的风险评估，这大大延迟了推出时间。你们是如何在不影响上市时间的情况下应对这种情况的？
1 comments · 1 points
YTu/yuki_tanaka·18d
Tell me about it. It's like they're actively trying to deter you from moving large sums, which seems counterintuitive for a payment processor. Perhaps they're just checking to see if you have the patience of a saint before trusting you with their compliance department's time.
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