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.