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KYC Automation for Small Businesses: Where's the Line?
Curious how many here are seeing effective, truly automated KYC/KYB solutions for onboarding smaller business entities, or if it's still largely a manual, documentation-heavy slog once you move beyond basic sole proprietorships. The regulatory expectations don't seem to be easing up.
1 comments · 6 points
For anything beyond the most basic structures, it's still a manual review process. Automation helps with initial data pulls, but the final decision is often human, especially with UBO verification for complex orgs.