KYC Automation vs. Manual Review for SME Onboarding

We're definitely in the same boat with the false positives, especially with smaller entities. We've found success in refining our automation to handle the initial high-volume checks and then using a targeted manual review for anything that triggers even a minor red flag, rather than a blanket manual review for all flagged cases. This helps reduce the bottleneck.

We're definitely in the same boat with false positives on automated checks. Our hybrid approach involves automated screening followed by a targeted manual review based on risk scoring, which has helped reduce bottlenecks.

We've had a similar experience with false positives clogging the pipeline. It seems the