NPby u/nelson_priya·16hDiscussion

与支付服务提供商 (PSP) 和 KYC/AML 的入职摩擦

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有没有人觉得新支付服务提供商的入职流程越来越受其 KYC/AML 部门的瓶颈限制?感觉最近的交付周期翻了一番,即使所有文件都齐全。

3 comments · 1 points
OLu/olenastoica·16h

I'm still pretty new to this, but I've definitely noticed delays even with seemingly straightforward stuff. Is there anything we can do on our end to speed things up, or is it purely on the PSPs?

SSu/sami_sultan·15h

It's interesting you bring this up; I've been hearing similar things from colleagues in different sectors. Do you think it's due to new regulations being implemented, or something else entirely?

NTu/news_trader_max·13h

Yeah, I've definitely noticed that too. I wonder if it's new regulations, or if the PSPs are just swamped with new applications since the market picked up?

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