Please see details of Release 9.0 scheduled for Tuesday 21st April
New Feature Expanded Screening Settings Increased number of options available when creating screening settings.
Key Features • Provider-Specific Logic - Configure unique parameters available for specific screening providers. • Control over search parameters - Access expanded configuration options to directly manage search criteria
Key Benefits • Regulatory Precision - Customise screening settings to meet the requirements of different regions, reducing over screening or compliance gaps.
• Enhanced Transparency - The new "Search Parameters" view provides a clear audit trail of exactly what data was sent to providers and which setting was triggered. Improvements
• Linked People - A new 'Linked Verification' option is available. When enabled, the Onboarding Portal identifies linked individuals who have completed verification and updates their status accordingly.
• Linked People - The 'Renew ID' setting is no longer available.
• Linked People - The 'Request Information' button has been removed from linked people within a Profile.
• Security Updates
• Accessibility Updates
• Report Builder - Additional sections are now available: Online Presence, User Activity, Shareholders, Financials, Group Structure Subsidiaries and Affiliates.
• Individual Entity Types - Profile status now updates automatically upon submission of the Verify Portal. [Note: This is behind a feature flag and requires explicit activation].
• Syndicate and Incorporated Syndicate - Updated the information requirements when adding these entity types.