中小企業オンボーディングにおけるKYC自動化 vs. 手動レビュー

That's a common challenge. Have you considered a hybrid approach where certain flags in the automated system trigger a more streamlined, perhaps templated, manual review process for those specific SME categories, rather than a full deep dive for every edge case?

This is a common challenge. Have you explored any specific AI/ML tools for entity resolution or document verification tailored to complex SME structures, rather than just basic automation?