We are pleased to announce new updates to Transaction Monitoring, Non-Doc Identity Verification, AML Screening, and many more.

Transactions Monitoring

Case Management updates

• New filters for AML Cases — Country/Case Origin/Ongoing Monitoring.
• The brand new Active/Inactive AML Cases statuses for reducing queues.
• More informative AML Risk Labels (Fitness & Probity, Warning, Crime).
• Boosted Performance Analytics on the Operations & Control page for better tasks monitoring across several types of queues (Applicants, Transactions, AML Cases).
• New version of the Transactions table in Queues with the new filters added.

New Currency Type filter for the Transaction table

The filter has been added to distinguish the Fiat and Crypto transactions.

Non-Doc Identity Verification

New functionality for skipping Non-Doc verification

Managing the applicant verification flow has been enhanced—a new checkbox in the level settings and Workflow builder adjustments allows you to build a journey, including an option for your applicants to choose between Non-Doc and documentary-based verification.

Dashboard

Generate WebSDK applicant link button

The button has been moved to the header from the menu and has been provided with the new visual appearance.

Last login role display for SSO users

The ability to check out the role of a team member within their last SSO login has been delivered to ensure more transparency.

Levels table update

We have added a new column and filter to the levels table—Custom settings, which identifies if the following settings are used within a certain level: 

• Countries and territories
• USA resident settings
• Custom agreement
• Custom AML Screening
• Custom ID documents

Manage applicant notes permission change 

The Manage applicant notes permission now has control over both notes modules—on the Applicant Data and Transaction Monitoring pages.

AML Screening

Sanctions as a separate setting

Sanctions can now be turned on/off separately from all other settings in the Sanctions, Warnings, and Fitness & Probity sections (both in the Global settings and level configuration).

Ongoing AML monitoring update

Now we support Ongoing monitoring for clients who use their own credentials for the Comply Advantage integration.

AML Screening interface update

From now on, you can change fields only for the most current (recent) WL checks and tasks in the Watchlist section of the applicant profile.

SDK

New languages in MobileSDK

• Armenian
• Czech
• Latvian
• Lithuanian
• Slovak
• Swedish

New languages in WebSDK

• Latvian
• Swedish

Learn more ->

Enhancement of Company Data screen in WebSDK 2.0.

Company Registration Number and Tax ID fields can now be overridden by the local name and complemented by a caption. It can be indicated via Common Translations (section countryDependingFields) for certain countries of company registration.

Country restrictions for Questionnaire and Phone steps in WebSDK 2.0.

From now on, country restrictions can be enabled for the Questionnaire and Phone verification steps. If the restrictions are enabled for these steps, the country selectors will be filtered accordingly.

Workflow Builder

We have published a new article giving an explanation of fields that can be used while working with the Workflow Builder conditions.