Release v6.34

KYC

• From 1 September 2022, the card number on an Australian Drivers Licence (DL) will be a mandatory verification field for NSW, ACT, SA, TAS, NT and WA-issued licences.
• Fixed an issue where an entity’s risk score was preventing the entity from being onboarded.
• Fixed an issue where the customer records report download had an inaccessible link explaining how to decrypt the file.

KYB

• New API endpoint to request status of an International PDF registry document order. Documentation available here - https://apidocs.frankiefinancial.com/docs/status-of-a-document-order

Fraud & Transaction Monitoring

• Column display manager feature to enable admin users to select which columns are displayed in the Fraud/AML tab.
• Implementation of new bulk resolution API to enable users to resolve multiple alerts simultaneously.

SmartUI

• From 1 September 2022, the card number on an Australian Drivers Licence (DL) will be a mandatory verification field for NSW, ACT, SA, TAS, NT and WA-issued licences.