Notes
Short field notes from KYC process audits — what we see when onboarding platforms are tested against their stated controls.
When KYC policy and the onboarding UI disagree
What we find when stated identity checks never fire on the fail path applicants actually take.
Evidence that travels in investor diligence
How process maps and sampled cases beat screenshots when investors ask about KYC on your platform.
Vendor timeouts are still your KYC decision
Why identity vendor SLAs do not replace onboarding controls when checks stall or fail open.