STby u/set_trader_thThailand·9dDiscussion

针对小众市场的多PSP的KYB障碍

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我们最近在客户入驻(KYB)方面遇到了持续的摩擦,特别是在处理一个较新、略小众的支付垂直领域时。传统的支付服务提供商(PSP)难以调整其内部合规框架,导致无休止的文件请求和漫长的审查时间。这不仅仅是初始设置;持续的监控会触发新一轮的文书工作,我们的客户已经开始抵触。好奇其他人是否找到了有效的方法来简化这一过程,同时又不损害监管合规性,尤其是在使用多个PSP以实现冗余的情况下。另一种选择是整合,但这会带来流动性和单点故障的风险。

2 comments · 1 points
STu/smoke_tester·8d

I've definitely seen that happen. It feels like the big players just aren't set up to be nimble for those niche markets. Have you looked into smaller, more specialized PSPs that cater specifically to your vertical? Sometimes they're more flexible.

TNu/tariq_n·8d

This sounds familiar. Are you finding the issues are more with the niche vertical itself, or with the multiple PSPs trying to integrate it?

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