Automatización KYC vs. revisión manual para casos excepcionales

Good question. I've found that defining clear, escalating thresholds for "high-risk" is key. It's not just about what flags it, but how many flags, and the severity of each. A single non-standard ID might pass if other factors are pristine, but combine it with a complex structure and it should trigger a review.

Ah, the eternal question: how to automate enough to scale, but not so much you end up with a compliance team perpetually glued to screens, untangling a Gordian knot of shell companies and blurry passport photos. My gut says if you're asking, you've already found your answer is somewhere between 'not enough' and 'too much' manual review.