Changelog
Follow up on the latest improvements and updates.
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The changelog of Sprint 101
Identity Verification
- Updated and redesigned ID verification page.Previously, we had a lot of settings put into one page, which could have sometimes seemed overwhelming. Now, the page was redesigned so that manual creation would be easier, and it would not take as long to create a verification.
- Created an option to CC up to 8 people when creating ID Verification via email.Previously, we didn’t have this option, and the verification could only have been sent to the person performing the verification. Now the relevant stakeholders will be able to see that the request was indeed sent, if CC’ed.
a. An option to CC was also added when requesting to update information.
- Updated LID document check to be disabled for non-Lithuanian documents by default, due to only being supported for Lithuanian documents.The registry button color was also updated from green to the default grey color.
KYB
- Updated KYB PDF to contain bank verification details if the checkbox is selected.Bank verification product must be enabled to use this service.
- Created an option to CC when creating a new verification & requesting an update existing one.This option is identical to the one introduced in IDV.
- Created an option to perform VAT check. For now, the option will be available for EU companies only.
a. VAT check can be performed via automation, or after the company details are submitted:
b. Once the check is performed, these results will be returned if the VAT is non-existent or incorrect:
c. If the VAT is correct, these company details will be retrieved:
d. Due to restrictions, if the country trying to add VAT is outside of the EU, they will see this message:
- Updated KYB EIN Validation and introduced strict XX-XXXXXXX format.This was done due to EIN having 1 strict format across the USA.
General
- Updated POA verification UI to make error reasons clearer.
The changelog of Sprint 100
Identity Verification
- Created an option to request users to perform bank verification during the identity verification.
a. This functionality will allow our partners to gather user bank data for verification and compliance reasons.
b. If bank verification is selected as - “My bank is not listed here”, we will receive this message in the verification window:
c. Partners can retrieve different levels of bank data. The more options enabled, the more bank details retrieved:
- Created an option to create “magic links”.This new functionality will allow our partners to generate one link for multiple verifications (up to 500).
a. To create a “magic link”
go to identity verification → settings → Magic links → click “create new”.
b. Here you will be able to select the expiry time, magic link limit, and other necessary information:
c. Once the magic link is created, partners can easily track the number of links used, copy the session link, activation status, or, create a copy or delete the links:
KYB
- **Created an option to perform Identity verification on the KYB custom flows. Partners who have both KYB and IDV services can now request Identity verification of:
a. Company representatives
b. Company directors
c. Shareholders
- Created a new KYB card: Other risk factors to allow partners to perform even more necessary checks to reduce fraud probability:
- Created an option to perform Bank verification on the KYB flow.If partners need to verify the registering company’s details, they can now do it all with our services package without including outside vendors.
There are 2 options to verify bank details:
a. Verify bank details now
b. Option to verify bank details later
c. Select “My bank is not listed here” and skip the step.
Partners can retrieve different levels of bank data.
The more options enabled, the more bank details retrieved:
- Created an option where, if the bank verification was not completed during KYB verification, partners can:
a. Ask users to perform Bank verification if it was not performed previously.
b. Ask users to redo the bank verification.
General
- Improved SSO 2-FA login to allow multiple attempts before redirecting to the login screen.Previously, if the 2-FA code was inserted incorrectly once, the user logging in was redirected to the login screen. Now the user has multiple attempts to log in.
The changelog of Sprint 99
Identity Verification
- Integrated soft KYC verification (2+2 verifications) into standard Identity Verification flow.
a. The system crossmatches name, surname, and date of birth (DOB).
b. If the data does not match, the verification will be flagged with the Registry_center_info_mismatch tag.
c. Results are displayed under the Registry Check button.
KYB
- Created an option to create a KYB custom white-labeling theme.Partner now can:
a. Customize the KYB UI with your logo, fonts, and colors.
b. Create multiple themes as needed.
c. Apply different themes to different forms or sessions.
d. Preview themes directly on the theme creation page.
e. Manage themes under Business Verifications → Settings → Configuration → KYB UI.
- Separated shareholders’ types.The improvement allows the request for different information from the UBO or the Shareholder.
- Created new AI POA verification automation. Key improvements:
a. Added new document type “Proof of address” for directors, representatives, and shareholders.
b. New automation analyzes the Proof of address uploaded by the director, representative, or shareholder.
c. Results are displayed in the Dashboard.
d. Required Proof of address document.
General
- Removed 2 of 3 soft ID verification databases.Due to low volumes, we have removed 2 soft ID verification databases:
a. Official Civil Register and Consumer Credit (a.k.a. US1)
b. Official Social Security (a.k.a. US4)
- Updated mobile face capture oval to have a blurred background.Now the face will appear as highlighted.
- Fixed a bug where for the new Android version 15 some of the UI fields were displaced.Now all the fields will appear where they should.
The changelog of Sprint 98
Identity Verification
- Created an option to restrict users from performing verifications based on geographical location (Country IP blocklist). If the country is blocklisted, this error will be displayed and the user will not be able to verify:
- Created IDV request update information.It is now possible to update questionnaire, risk assessment, additional POA step data.
KYB
- Performed a major update to rework the KYB PDF.Previously, the KYB PDF did not include all the information available on the dashboard and only allowed the generation of some of the data. Now, partners can generate a complete KYB report with all available information.
- Created a table to customize PDF data retrieval. Previously it was only possible to download all the PDFs. Now, we will have the option to download all the information or only the necessary data.
AML
- Introduced a new feature that allows the responsible person to leave AML monitoring (in AML, KYB or IDV flow) comments when reviewing a monitored person or company with findings.This enables better documentation and tracking of relevant information during the review process.
AI POA
- Updated AI POA.Previously there was only an option to generate AI POA directly on the dashboard. Now the token can be sent via email or link too.
example 1:
example 2:
Bank verification
- Created bank verification APIPartners can now integrate our bank verification product via API.
General
- Partners can now re-upload files to IDV or KYB questionnaires without limit if the wrong file was uploaded in the past.File upload limits still apply to how many files can be uploaded at once.
- Implemented a security improvement by enforcing HTTPS for data transfers.Partners can no longer use HTTP (http://) and must switch to HTTPS (https://) when transferring verification data. As a result, website links starting with HTTP will no longer be supported or functional due to security reasons.
The changelog of Sprint 97
Identity Verification
- Updated 3d Liveness version for desktop and mobile. This includes the IDV and Face authentication updates.
- Face authentication support for mobile app is now available. Now the face authentication 8-digits code could be provided to iDenfy app and start authentication.
Improved Mobile loading states. Now the statuses will be displayed when the verification finishes.
Bank verification
- Updated what data partners can ask for bank verification. Previously partners were only able to request all data. Now the partners can choose which data they will require users to provide. This will reduce the amount of redundant data retrieved after verification.
AML Monitoring
- Updated AML monitoring format from 12h to 24h. This will help us to standartize the time formats between different sections and products in the dashboard.
General
- Updated 2FA SSO login to display the email. Previously, the email to which the SSO login was sent was not displayed. Now the partners will know where exactly to look for the SSO code.
- Updated account member modals. Now member list and member roles designs are more similar.
The changelog of Sprint 96
Identity Verification
- Updated IDV Privacy policy settings migrated. Privacy policy setting was moved from settings → privacy policy to ID verifications → Settings → Privacy policy, as the setting changed the privacy policy for the ID verification window. For now, we still leave the option to click on the settings in settings → privacy policy as a redirect link. This is done to get the partners accustomed to the new location.
- Updated GB date extension on expired visa and residence permit. Due to changes in Great Britain, the visa & residence permit length was automatically extended to March 31 if the doc expired between December 31st, 2024 and March 31st, 2025. This does not apply to any other countries & documents. When trying to edit the expiry date, the reviewers will receive additional information to help with the decision.
- Created IDV deny reasons on last attempt. Previously, the deny reason on the last attempt was not present after multiple attempts were made. This was now fixed to show the deny reason on the last attempt as well. The deny reasons are displayed for 10 seconds before the user is redirected to the final result page.
Business Verification (KYB)
- Updated allowed actions to no longer let to delete company if gov or company checks processing. Previously, it was possible to delete the company when government or company checks were being processed. This is now fixed.
- Created the comments card in the Compliance & monitoring tab. This was done under KYB verifications.
- Updated KYB phone number formats to have standard format (Country code)+number_length. Previously, we had an issue where, in some cases, the placeholder might’ve confused the users filling in the number verification due to different formats. Now, we made the placeholder to indicate the correct format and standardized the phone number formats to avoid such issues in the future.
- Updated some parts of KYB UI/UX. This was done to make the KYB UI more user-friendly and easier to use. A notable mention includes Gov checks reports, which were reverted to the old version for better readability.
- Created a TIN/EIN section for our USA users. The users TIN/EIN number can now be provided by the user and will be checked by automation or manually by the partner.
General
- Updated year change from 2024 to 2025. All the places in the system where the year was static were changed from 2024 to 2025 and will now change dynamically.
- Created new upload multi-type to upload multiple files at once. If the partner selects multi-type in their KYB or KYC questionnaire, the user will be able to upload multiple files at once without having to select different single upload questions. There can be up to 5 files uploaded at once per multi-type upload.
Partner set-up side
User side
- Created additional full name and full address Latin names for POA verification. In some cases, the fields were presented in other non-Latin languages. Now we are working towards translating languages from non-Latin to Latin in separate fields.
- Updated IDV Freemium to display more data to our free users. Previously, on Freemium IDV, all but a few sections were hidden. Now, the Freemium users will be able to check the Freemium Flow for other products, too, as demos.
The changelog of Sprint 95
Business Verification (KYB)
- Create a new filter to separate KYB beneficiaries from individuals simply performing IDV.This filter will allow us to identify when a beneficiary performed the verification.
- Created KYB Email verification.Now, at the end of the KYB flow, the user will be required to verify their email address and write a six-digit code that they received to their email. A timer was also added to avoid malicious spamming. The code can be re-sent after 1 minute, while the code will expire in 5 minutes. The client has five attempts to write the code correctly before being able to re-send the code before 1 minute expires.
The verification option can be enabled at custom flow → company details → email verification.
- Created KYB Favorite cards tab.Partners can now add their most frequently used "Favorite Cards" to the Favorites tab. This feature helps them access only the essential information, eliminating unnecessary features or windows.
- Updated Gov registers version to v2.This will change how the gov report is formatted and should increase data accuracy.
Identity Verification
- Updated session and questionnaire session times.In some cases, users had to complete lengthy questionnaires that required a significant amount of time to complete. To improve this process, we have updated the session start, allowing users to begin filling out the questionnaire before the IDV session counter starts. The IDV session will now start after the questionnaire submission.
General
- Updated expenses and finances loading time in the finance section.This was done by separating finances and expenses loading. As a result, finance loading time drastically increased.
- Updated the “Settings → Account members” window by adding the member roles tab.We have now separated the member list and member role in the settings. Member roles will provide data on all the existing member roles, and admins will be able to easily select, deactivate, delete, reset OTP, review activity, or delete roles for existing users.
The member roles update function lets administrators easily update or delete the role with a few clicks, select the visibility, and more.
The changelog of Sprint 94
Business Verification (KYB)
- Created security features display in KYB company info window.This will clearly let the partners see how many of our security features are used.
- Created an option to create a KYB demo account.New users will now be able to create a KYB demo account, which will be usable for 14 days until it expires.
- Updated Testing accounts report generation flow.The testing account partners will now send us requests, and we will generate the test account reports for them (e.g., government registry reports).
Bank Verification
- Updated Bank verification fees.Bank verification was previously free, now, it will be paid with the newly added finances.
AML Check
- Added Client ID field in AML checks.Partners can now use their client IDs to find the associated AML checks. This can also be done via the API.
- Created adverse media oldest finding check setting.Partners can now choose how old the adverse media findings can be. If the finding is older than the selected date, it will not be returned.
General
- Created DB fallback for Cache.A database was introduced as a fallback option in the event of a cache crash. Now, instead of all the page crashing, the page will work with DB fallback and the page crash will be prevented.
- Added a Fraud prevention tab to the dashboard.Here partners will see fraud prevention features.
The changelog of Sprint 93
Identity Verification
- Removed. Driver's license is no longer supported for POA.This was done due to driver's licenses being older than 3 months in most cases.
- Improved Mobile SDK.Introduced real-time Blur glare feature, real-time face auto-capture, and recording. Documentation was updated. More info can be found here.
Business Verification
- Implemented a new Business verification review page.We’re excited to introduce a fresh design for the company review section. The new layout is designed to enhance user experience by organizing information into clear categories, making it easier to navigate and access critical decision-making data directly from the main page.
- Improved KYB pop-ups.Few KYB pop-up designs were improved for consistency.
Bank Verification
- Created a back button for the countries section.Previously, there was no back button to get back to the previous part of the verification. Now, the button was implemented.
- Improved supported countries list.Now, only the supported countries will be in the dropdown instead of all countries.
General
- Improved Override checkbox added to override time & date filters.If the checkbox is selected, data filters are automatically disabled. The search will then rely solely on the information entered in the input field. This applies to KYC scan reference, KYB scan reference, company ID, AML monitoring ID, face authentication ID and scan reference, risk assessment and more.
- Removed Mozilla Firefox no longer supported for Verifications.After conducting an extensive analysis and reviewing safety concerns, we have decided to discontinue support for Mozilla Firefox. If a user attempts to perform a verification using this browser, a pop-up will appear suggesting alternative browser options.
- Improved all questionnaires by providing question-type explanations.Hovering on the tooltip is now an option to see what the question type means.
- Updated floating labels on some pages.
- Enhanced the recently sent webhooks page with improved functionality.Users can now resend multiple webhooks simultaneously by selecting the desired ones for resending.
- Enhanced the recently sent webhooks page with improved functionality.Users can now resend multiple webhooks simultaneously by selecting the desired ones for resending.
The changelog of Sprint 92
Identity Verification
- Changed Verifications Report location.Previously, Verifications Report was under Verifications → settings → Verification Report. Now it is easier to find the report because it's under the verifications section Verifications → Verifications Report.
Business Verification (KYB)
- Added KYB features window in Features and Products.You can now check if you have enabled all the functionality you need.
- Improved our KYB crossmatch querying speedThis migration results in higher querying speed. Furthermore, this allows us to store KYB cross-matching data in the EU.
- Improved KYB review page's new design.Including buttons, design layout, pop-up notifications, request update pop-up.
General
- Improved partner statistics.This will help us better understand your metrics.
- Improved some cards where titles were inconsistent.This includes styling and naming.
- Improved buttons.Minor design changes to button colors to make the buttons appear more visually appealing.
- Updated Active products section moved to the top.It is now above verifications, previously was at the bottom of the page.
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