Please see the details of Release 9.1 which is scheduled for Wednesday 20th May New Feature - Realtime Onboarding AI Assistant An automated validation tool that identifies issues in documents and forms at the time of upload in the Onboarding Portal. It reduces manual review overhead by allowing customers to correct errors in real-time. NOTE - this is off by default and if you are interested in learning more and enabling it please get in touch.
Key Features: • Real-time issue detection and highlighting in the Onboarding Portal. • Free-text AI prompt configuration for custom validation logic. • Mandatory justification notes for customer overrides. Key Benefits: • Minimises the requirement for back-and-forth communication between customers and compliance teams. • Standardises document and form validation through customisable AI prompts. • Accelerates the overall time to complete customer onboarding. Improvements • D&B updates - remove duplicates in UBOs from the data source • New Screening provider - following on from recent updates to screening settings a new provider is available, IONGroup. If you would to discuss adding IONGroup please get in touch.
Posted May 13, 2026 - 08:10 BST
This scheduled maintenance affects: GBG Detected (Detected Platform).