Changelog

In this release, we have added support for Non-Doc Verification in the UK, new Dashboard permissions to manage applicant profiles, new Transaction monitoring rules and expressions, and many more.

Check out the latest updates on a crucial address verification revamp, conduct the Non-doc check in Netherlands, and calculate a potential level of the threat during the onboarding stage.

Meet the redesigned Global Settings Menu, newly delivered rejection labels, and recently added countries available for non-document verification.

In the May 2023 release, we are glad to inform you on launching Email and phone risk assessment, as well as boosting the Transaction monitiring processes in the context of Client Lists, Builder, and Expression Guide.

Here we go, adding the business verification levels to Workflow Builder and updating languages available for MobileSDK.

In this release, we are introducing a new feature for working with crypto — Travel Rule Solution and celebrating the revamp of the applicant page which from now ensures more smooth logic and navigation.

In this release, we have taken care of your ability to create custom blocklists along with covering more countries and documents.

January 2023 is a perfect time to expand capabilities of the Workflow Builder tool and Non-document verification.