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.