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Release v6.35

almost 2 years ago
Release Namev6.35
Release Date13 Sep 2022
Release StatusCOMPLETE

KYB

  • Owners & Officeholders tab now shows if an individual’s updated name is different from registry data
  • Fixed an issue where an individual profile status was not matching the status shown on the Owners & Officeholders tab
  • Added support for display of international addresses in Single Level & UBO reports
  • Single level & UBO reports now show if an individual’s updated name is different from registry data

Fraud & Transaction Monitoring

  • Updated the table on the Fraud/AML tab to load all unresolved alerts for an entity.
  • Bulk action feature released enabling users to action multiple alerts simultaneously in the Portal.