Negative search results often trigger manual reviews that grind your onboarding...
https://fast-wiki.win/index.php/Enhanced_Due_Diligence_(EDD):_Why_Your_Reputation_is_Now_a_Compliance_Metric
Negative search results often trigger manual reviews that grind your onboarding process to a halt. When adverse media hits a profile, compliance teams struggle to distinguish between relevant risks and false positives