Changelog

We've released basic User Management settings. Invite team members in the new "Account" in our dashboard. You can invite multiple at once, and have a list to see who's been invited, joined and pending to accept invitation. More to come.

We've integrated AIS with GoCardless to offer the service to let your users add their bank account information automatically; such as your sort code, account number, IBAN, BBAN, account type and account balance.

Our Account Information solution is available in all European Economic Area countries that are subject to PSD2 regulation. We've also built a manual flow for the end-user if their country is not eligible for the PSD2 regulation to be able to add their account information.

New feature: Save Filters
Now, when you add filters in any table view (e.g., the Workspace page), you’ll see a new "Save Filters" button. Here’s how it works:

1. Apply your filters.

2. Click "Save Filters", give your filter group a name, and save.

3. Next time, just select your saved filters from the "Filters" dropdown—no need to set them up again. You can browse between multiple Saved filters that you create. (And you can always edit or remove saved filter groups as needed.)

Monitoring just got a lot(!) of new features and capabilities. We've made the monitoring configuration customizable to suit any specific needs. We've made it possible to configure your monitoring lists, set properties and build custom rules. Here's a little bit more information of these three new configuration possibilities:

Lists

It is now possible to select the specific lists you want to monitor against. Browse thousands of lists for the areas you want to monitor; PEP, Sanctions and Adverse media. More type of lists are coming soon.

Properties

It is now also possible to set up your custom preferences regarding which properties you want to monitor. Properties are the fields that will be used to match listed records for a category. By enabling more properties, matching will be more explicit and less likely to match unintended records. Property fields can be set to one of the following states:

Disabled: The property will not be used when monitoring.

Optional: Used if the property is available, but not required to start monitoring.

Required: The property is required to start monitoring an entity.

Custom rules

All properties are monitored by default. Create rules to specify the entities and properties to be excluded from monitoring. This means that you might want to monitor Owners, but not individuals or organizations that owns less than perhaps <10% of an organization you're monitoring.

We've added a lot of customization of the Edit organization configuration. You may now set Enable/Required or Editable on any data field you want.

There's been a lot of UX work these past weeks. For our KYB application review agents, there's a major improvement going live now: the first page of a KYB application has a new summary table. This table will show all relevant entities of individuals and organizations in a list. Every check that has been made (PEP, Sanction, Adverse media, Verification, etc) will be shown in a column. If there's been a possible match, the check in question will be yellow. This check will be clickable. If you click it, a Case-in-case view will open up, letting you handle the check right away. If you take an action on this check, i.e. setting a Possible PEP match to "False positive" and close the check modal, the previously yellow check will now turn green, indiciating that this check has been handled.

We've made some upgrades to our table layouts in the dashboard, making each field and row encapsulated by a border, making it easier to read the data. We've also added a "Compact" view. This will decrease the paddings and font sizes to allow more text and content to be shown in a single view.

The new button in the workflow creator will create an application, and the generated link can be used to onboard a customer. Once the application is created it cannot be removed, and will be visible in your list of applications, even if the customer does not complete the onboarding.

The link is valid for one hour.

The URL the user will be redirected to after the onboarding has finished. If you leave this empty, the user will not be redirected, but instead be promted to close the window after the onboarding.

More visible button and instructions to quickly get up and running with a workflow. Easy way to preview a workflow by running it from your own dashboard.

Configure even more risk score variables to nail down the risk score of your preference. Find anything and score it according to your preferences, with our newly added list of variables.