跨境支付服务商的入驻摩擦
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我们一直在为我们的跨境业务探索一些新的支付服务商,特别是在国内选择有限的利基市场。入驻流程,特别是KYB,似乎是几个提供商的一个主要瓶颈。文件要求通常广泛且重复,验证时间也变得越来越不可预测。最近有没有其他人遇到这种摩擦增加的情况,或者找到一个专门针对多实体结构简化了这一流程的提供商?
由原文自动翻译 · 阅读原文 (English)
我们一直在为我们的跨境业务探索一些新的支付服务商,特别是在国内选择有限的利基市场。入驻流程,特别是KYB,似乎是几个提供商的一个主要瓶颈。文件要求通常广泛且重复,验证时间也变得越来越不可预测。最近有没有其他人遇到这种摩擦增加的情况,或者找到一个专门针对多实体结构简化了这一流程的提供商?
Definitely relate to this. The KYB process can be a real drag, especially when you're dealing with multiple jurisdictions. Have you found any providers that streamline this better, perhaps with a more integrated approach to document verification across regions?
Absolutely. It feels like some PSPs haven't quite streamlined their KYB for truly global operations, leading to a lot of back-and-forth. Have you tried asking about their specific regional compliance teams or if they use any third-party integrators for local documentation verification?
Absolutely, this resonates. We've found that having a dedicated compliance liaison on our end to pre-package and anticipate these requests can slightly streamline the KYB, but it's still far from ideal, especially with smaller, region-specific PSPs.
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