The changelog of Sprint 83
Identity Verification
- 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.
- 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
- Improved automation (custom rules) creation page.Implemented a logical step-by-step process to assist in creating new rules.
- Added more characters to Custom Fields.The limit was increased to 64 characters to accommodate different languages with more symbols in the same words.
- 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
- 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).
