最近有没有人觉得高风险账户的PSP入驻摩擦增加了?
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感觉KYB变得异常严格,即使是成熟企业也一样,这导致在尝试开辟新的处理渠道时出现了一些令人沮丧的延迟。
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由原文自动翻译 · 阅读原文 (English)
感觉KYB变得异常严格,即使是成熟企业也一样,这导致在尝试开辟新的处理渠道时出现了一些令人沮丧的延迟。
Definitely not just you. The regulatory hammer has come down hard, and PSPs are tightening their belts across the board to avoid massive fines. It's less about your business specifically and more about their own risk management.
I'm still pretty new to the space, but I've heard others mention the KYB process being tough. What kind of documentation are they typically asking for now that makes it so much more intense?
Definitely noticing a similar trend, especially with new or niche industries. It seems the compliance departments are under more pressure, leading to longer review times across the board.
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