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Changelog

Follow up on the latest improvements and updates.

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new

Sprint update release

The changelog of Sprint 91
Identity Verification
  1. Updated IDV Partner-generated PDF now displays Adverse Media results.
    Previously, the results were not displayed.image8
  2. Changed the date pickers from two to one to improve performance and solve minor bug which resulted in date displaying issues.
    image2
  3. Added The scan reference and final status are now displayed in a way that makes them easily distinguishable.
    When generating an IDV, the scan reference and final status fields are included by default. This update is now visible in the verification report output.
image6
Risk Assessment
  1. Added Multiple questions option.
    An option to add multi-select risk assessment questions to risk assessment was added.image9
  2. Added Re-check Risk assessment option.
    There is now an option to re-check the risk assessment for verification if verification data is changed.
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image9
Anti-Money Laundering
  1. Added a new AML tab with option to turn AML off/on.
    Added AML tab where Features and Products are displayed. Partners can now turn on and off all the AML-related features, including AML check, Adverse Media monitoring, etc.
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Business Verification (KYB)
  1. Fixed KYB UI Page inconsistency fix.
    Fixed KYB UI review page inconsistency where in the representative section info was displayed; meantime, in the director section, no information was present. Now info is available in both sections.image7
  2. Improved LT language translation fixes.
    Made improvements to KYB LT Language translations. Previously, some areas lacked proper translation.
General
  1. Improved
    IDV video is now not shorter than 3 seconds to assist reviewers in review tasks.
  2. Improved
    Enhanced dashboard responsiveness.
  3. Improved
    Strengthened SVG file security.
  4. Fixed
    a minor bug in the KYB custom flow creation process that prevented flow creation if specific fields were selected.
  5. Fixed
    an issue where a slow internet connection caused the UI to appear broken before translations loaded.

new

Sprint update release

The changelog of Sprint 90
Identity Verification
  1. A new customization page has been added for IDV.
    Partners can now select the type of request they want to send and simply click “Request a change.” Everyone can see the page, and it does not depend on permissions.image3
Risk Assessment
  1. Risk assessment recheck name and active table element scroll fixes were performed.
    There was a bug where an incorrect name was displayed in the risk assessment.
  2. A scroll fix was also implemented
    , bringing you to the wrong page when clicking back. This is now fixed.
Anti-Money Laundering
  1. Improved the Adverse Media PDF display when no data is found.
    Previously, the PDF returned a table that may have been confusing. Now, it returns a "no records found" message in a clearly formatted and displayed table.
Business Verification
  1. KYB Option to have verification in Lithuanian language. Partner can now select and use Lithuanian language to complete KYB verification either as default or by changing it.image6
General
  1. Minor tweaks to date filters to work better with timezones.
  2. An additional window was created to simplify login with SSO.
    If you have multiple accounts, you will now be able to choose which account to use. image1
  3. Login, Forgot username, Forgot password screen designs were updated.
  4. The active features list count is now displayed on the dashboard.
    image8
  5. All products and features page was created.
    This is a huge update, as our partners can now see all their features in one place. Furthermore, they will have explanations of what which features is for. They will also be able to order a new feature easily.image10
Mobile SDK
  1. A
    new slow internet connection warning message
    , which the person attempting IDV will receive on their mobile devices if they have slow internet. image9

new

Sprint update release

The changelog of Sprint 89
Identity Verification
  1. Enhanced Identity Verification PDFs now include AML results.
    If the AML (Anti-Money Laundering) or Adverse Media check is completed with no findings, it will clearly state "no flags found." All other possible statuses are also reflected in the updated PDFs.
Business Verification
  1. Enhanced custom flow validation UX.
    Missing information is now highlighted on the relevant page card, making it easier and faster to identify where information is incomplete.image2
  2. Improved company search with hints.
    Hints are now provided for specific countries when searching for a company by registration number, improving the accuracy and ease of the search process.
image1
General
  1. Enhanced the "File" type questionnaire response.
    The "File" answer type now allows users to upload both images and PDFs.image2
  2. Updated iDenfy logos on the Dashboard.
    Different logos are now displayed for Production, Development, and Testing environments to help partners clearly identify which environment they are using.image4
  3. Updated SSO registration logic.
    A new setting has been added that allows configuration of the registration method: partners can register using password only (standard registration), SSO only, or have the option to choose between both.
image5
  1. Add IP whitelisting functionality.
    Partners can now specify which IP addresses are permitted to log in to the iDenfy dashboard. If an IP address is not whitelisted, the manager will be unable to access the system (it works if at least one IP address is whitelisted). To do that, you need to go to Settings -> Configuration -> IP address whitelist.

new

Sprint update release

The changelog of Sprint 88
Identity Verification
  1. Implemented KYC risk assessment functionality.
    Partners can create a custom risk assessment profile and calculate customers' risk. Specific information will be provided separately.
  2. Added new passive liveness fail reasons:
    "Image is too compressed" and "Poor image exposure.".
image2
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Anti-Money Laundering
  1. Added Exit Date to AML PEPs findings.
    The exit date is displayed when a PEP is no longer classified as a PEP.image1
  2. Improved PEP information on the AML PDF.
    The information in the PDF now differs from what is displayed in the Dashboard.
General
  1. Added new manager roles: admin, member, moderator, and viewer.
    New partners will see only these roles, while existing partners will see both the new roles and the ones they used before this release.

new

Sprint update release

The changelog of Sprint 87
Identity Verification
  1. Improved the PoA (Utility Bill) list.
    Partners can now specify which types of PoA documents are available. Only the selected document types will be shown to the user when choosing which document to upload.
image1
Anti-Money Laundering
  1. Improved AML check and Monitoring pop-ups.
    Updated the design and information display columns.
Business Verification
  1. Added automated business verification company deletion.
    By default, companies will be deleted 8 years after their first submission date. This period can be adjusted upon request.
General
  1. Removed certain restrictions on email HTML logic.
    Partners can now add more advanced HTML to emails and templates, which will be displayed as intended.
  2. Added a feature to generate AML check, AML monitoring, and KYB company PDFs via API.

new

Sprint update release

The changelog of Sprint 86
Identity Verification
  1. Improved the verification report page.
    The update includes an improved date picker component and introduces a new field called "Platform." This field will be reflected in the CSV, showing the device used to complete identity verification.image3
  2. Enhanced the Additional Steps page (also known as Utility Bill or Proof of Address).
    Instructions now support text displayed on a new line for improved clarity.
  3. Added new language support for "Simplified Chinese" (also known as Mandarin).
    image5
Business Verification
  1. Implemented sole proprietorship functionality, also known as "Sole Trader."
    Business verification forms now support sole proprietors as companies. A detailed description will be provided separately.image1
  2. Increased the maximum count for custom fields to 50.
    This enhancement enables full use of Risk Assessment with KYB forms.
AI-powered PoA
  1. Enhanced the AI-powered Proof of Address (PoA) page.
    Added a tooltip that explains the valid/not valid date status and provides information on how many days ago the PoA was issued. image2
Bank Verification
  1. Implemented bank verification functionality.
    Currently, this feature is available for testing purposes only and cannot be sold to clients. More information will be provided.image4
General
  1. Expanded notifications for low credit warnings.
    Previously, an email was sent when 30% of total credits remained. Now, emails will be sent when there are 30%, 10%, and 5% of credits left, as well as when all credits are used.
  2. Implemented SSO login.
    New partners can registrate their account using Google gmail or Microsoft Azure AD.

new

Sprint update release

The changelog of Sprint 85
Identity Verification
  1. Improved ordered reports on the Verification Reports page.
    When the system fails to order a report, a retry button will be displayed.
Business Verification
  1. Enhance the AI-powered data crossmatching feature.
    The crossmatching process now includes all available credit bureaus, government registers, and registry reports.
General
  1. Enabled import/export functionality in the Dashboard.
    This feature facilitates the transfer of various flows and templates between environments. Import/Export buttons have been added to the KYB blocklist, KYB custom flow, KYB/KYC questionnaire templates, KYB/KYC email templates, and Risk assessment pages, allowing JSON file transfers for data migration.https://www.loom.com/share/790f3628a13c47d49577a726656fea0c?sid=69fa268d-3f5c-4dea-a05f-17fddcf8f805

new

Sprint update release

The changelog of Sprint 84
Identity Verification
  1. Improved PDFs password handling.
    When the user tries to upload a PDF document with a password, he will face an error message.
  2. Improved Utility bill instructions on the Identity Verification UI.
    The instructions are moved to the PoA uploading page. Additionally, when the PoA is uploaded, additional questions are displayed to help make sure the good-quality document is uploaded. image2
  3. Adjusted maximum privacy policy confirmation text length.
    The validation has been changed to a maximum of 512 characters.
  4. Added “Platform” field on the Identity Verification review page.
    The field shows the platform was used to perform identity verification and is added to the Partner information card. image1
  5. Implemented new design and functionality on the Settings -> Verifications report page.
    The update includes a completely new design and enhanced report ordering: even the huge files can be ordered. When the document is ordered, it goes with “in progress” status, and only when it’s done, can you download it. The email notification will be sent when the document is ready.image5
Business Verification
  1. Improved/fix company documents selection when initiating RI.
    The dropdown menu of company documents will show the documents that are allowed in the flow.
  2. Implemented AI-powered data crossmatching functionality.
    This feature automatically compares the client’s provided data against the ordered Credit Bureau or Gov Register reports. Additionally, it will give a short overview of the results and will extract the company's beneficial owners that are on the reports but were not listed in the report.image4

new

Sprint update release

The changelog of Sprint 83
Identity Verification
  1. Added new AI-based Proof of Address feature.
    A new page allows partners to upload a utility bill and provide an address. The functionality automatically extracts data from the Proof of Address and compares it against the data provided by the partner. More detailed description.image3
  2. Improved AML check button UX on the Identity Verification review page.
    The green button will indicate that no flags were found or flags were reviewed as false positives, while the red button will indicate that flags were found or reviewed as true positives.
Business Verification
  1. Improved automation (custom rules) creation page.
    Implemented a logical step-by-step process to assist in creating new rules.image2
  2. Added more characters to Custom Fields.
    The limit was increased to 64 characters to accommodate different languages with more symbols in the same words.
  3. Added scanRef on the Company_review webhook.
Risk Assessment
1.
Improved risk assessment input process.
Partners can now paste multiple values separated by commas instead of typing each value individually.
Anti-Money Laundering
  1. Added new filters to improve AML monitoring search.
    The new filters include expiration date and status (flags found, no flags found, true positive, false positive).
image1

new

Sprint update release

The changelog of Sprint 82
Identity Verification
  1. Launched an AI Proof of Address functionality.
    This feature extracts data from the Proof of Address (POA), compares it with the data provided by the partner, and marks the POA as expired if it is older than 3 months. Furthermore, it reads and compares the non-Latin alphabet.
  2. Added a POA reupload field on the Identity Verification review page’s partner information card.
    This field will display when the Proof of Address has been resubmitted.
  3. Added validation to restrict editing information on the Identity Verification review page during manual review.
    This ensures that no information can be altered while the verification is still under manual review.
Business verification
  1. Improved texts on the Custom Flow to enhance understanding of the functionality.
    These revisions aim to make the functionality clearer and more user-friendly.
  2. Added tooltips and other UX improvements to the Risk Assessment section on the Custom Flow page.
Risk assessment
  1. Improved the risk assessment risk level adjustment feature.
    Risk levels can no longer overlap, and removed risk levels will be indicated with a “-”. Other UX enhancements have also been implemented.image3
General
  1. Added page pagination to the bottom of the page.
    This improvement enhances the user experience by making navigation easier.image1
  2. Implemented logs on the Settings -> Configuration page.
    This feature allows users to check which specific settings have been changed and by whom.
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