KYC Routing Is a Rules Problem, Not an AI Problem
Risk tiers, document requirements, verification paths — KYC routing is a set of explicit business rules. AI helps extract data, but the routing decision should be versioned, tested, and auditable.
Risk tiers, document requirements, verification paths — KYC routing is a set of explicit business rules. AI helps extract data, but the routing decision should be versioned, tested, and auditable.
Pricing logic, approval thresholds, routing conditions — scattered across code, spreadsheets, and institutional memory. The debt that no dashboard shows.