Negative news screening is often the biggest bottleneck in your KYC pipeline....

https://ace-wiki.win/index.php/How_Do_I_Keep_Track_of_New_Negative_Mentions_Before_a_Deal_Closes%3F

Negative news screening is often the biggest bottleneck in your KYC pipeline. Automated tools frequently flag outdated headlines or common-name matches that don’t actually indicate risk