September 2025
We expanded verification options and flexibility this month, adding new features to Identity Verification and introducing additional Non-Doc checks. Other verification products have also become more powerful and streamlined—Travel Rule now offers updated settings, and Case Management brings expanded features to the free Basic plan.
Further updates are coming soon.
September 1 -> September 5
Case Management
Unlimited Blueprints for Basic plan
Now you can create an unlimited amount of Blueprints with the free Basic plan.
Conduct investigations with Case Management ->Non-Doc Verification
Saudi Arabia Residency Verification
We have introduced a new verification solution—Saudi Arabia Residency Verification—which covers 97% of the adult population.
It enables a real-time verification of Saudi citizens' and residents' National Address by requesting applicants to enter the National identification number and Proof number against Saudi Postal Services (SPL). This verification retrieves the applicant’s residential address and name on availability, beside ensuring the extracted address is within the validity period.
Input data:
- Document number
- Proof number
Output data:
- Full name (Optional)
- Address
- Short address
Getting started
- Navigate to Integrations → Verification levels → Create level.
- Add the Non-Doc verification step.
- Select Saudi Arabia Residency Verification in the Non-Doc verification dropdown list.
Travel Rule
New Travel Rule data sharing settings
We've recently redesigned and improved the data sharing settings for Travel Rule.
There are now more fields to share, and they are clearly separated based on whether the participant is an individual or company.
Explore Travel Rule solution ->User Verification
Email sending for WebSDK applicant link
You can now send the WebSDK applicant link directly via email — right from the Applicant page.
- If the applicant already has an email saved, it will be pre-filled automatically.
- If not, you can add one in the modal, and it will be saved in the applicant’s profile.
Reusable KYC for Self-service
Reusable KYC is now available to all self-service clients by default.
You can start sharing via Reusable KYC without any extra paperwork—add partners in the dashboard and integrate using the preferred method (API or SDK).
Regular KYC costs still apply under this new approach.
Questionnaire comparison feature
With the new Compare Questionnaire feature, you can compare answers from multiple questionnaires within an applicant’s profile.
Key features:
- The functionality is available only for applicants with multiple questionnaires.
- If there are two questionnaires, the selected one is shown on the left, and the other on the right.
- If there are more than two questionnaires, you can add the third one for comparison.