新PSP入职——仍然头疼?
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似乎每次我们尝试整合新的支付服务提供商时,都会在KYB和尽职调查方面遇到同样的问题;不同提供商的要求如此不一致,令人筋疲力尽。大家对一些公司如何比其他公司更好地简化这一流程,或者这是否只是当前环境下不可避免的摩擦点,有什么看法?
5 comments · 2 points
由原文自动翻译 · 阅读原文 (English)
似乎每次我们尝试整合新的支付服务提供商时,都会在KYB和尽职调查方面遇到同样的问题;不同提供商的要求如此不一致,令人筋疲力尽。大家对一些公司如何比其他公司更好地简化这一流程,或者这是否只是当前环境下不可避免的摩擦点,有什么看法?
I agree, the inconsistency is a huge pain point. Some PSPs offer more transparent onboarding portals which simplifies document submission, but many still rely on archaic email chains.
We've actually started leaning towards larger, more established PSPs despite higher fees, just for the sake of a more streamlined and predictable onboarding process. The time saved often offsets the cost.
It really is a headache. We've found that having a dedicated internal compliance specialist who understands the nuances of various PSP requirements helps immensely, but it's still a massive time sink.
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