MWby u/mwhite·13dQuestion

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
XXu/xiu.xu·13d

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.

KEu/kevinwashington·13d

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.

XXu/xiu.xu·13d

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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