Tag: Exception Handling

What Should Trigger Manual Review in BFSI Onboarding? A Practical Decision Framework

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Table of contents
What should trigger manual review in BFSI onboarding?
Why this matters now
Manual review should not be triggered by every imperfect case
What manual review is actually for
What should not trigger manual review by default
A practical framework for manual review triggers
Manual review triggers vs re-verification triggers

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