How are fintech startups handling sanctions screening without constant false positives?
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How are you handling sanctions screening as they scale? Matching common names against watchlists seems to create a lot of false positives and manual reviews take time. Are you using a separate sanctions screening API or keeping it with your KYC provider? Also, how much of the review process have you managed to automate? Been struggling to find an answer on this, so any real experience would help! submitted by /u/Melbot_Studios [link] [comments]
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