Negative search results often create a bottleneck during KYC onboarding....
https://www.scribd.com/document/1017386730/How-Do-I-Monitor-My-Name-for-KYC-and-Compliance-Issues-A-Guide-to-Reputation-Resilience-170366
Negative search results often create a bottleneck during KYC onboarding. Automated screening tools frequently flag outdated headlines or unrelated matches that lead to false positives