The changelog of Sprint 67 & 68
Identity Verification
- Updated the identification report to include new fields: IP country, IP city, last AML check date, last AML check result, allowed fields, and additional steps fields. Generate KYC reports via Settings -> Verifications Report.
- Enhanced the user interface on the ID Verifications -> All Sessions page.
Business Verification
- Enhanced the display of beneficial owners on the KYB UI review page.
- Introduced a new 'Expired' tab in the KYB verifications list and added the feature to extend expired companies. Intro.
- Implemented the "Scan Companies" feature in Blocklist, enabling the scanning of all approved companies against Blocklist rules. Additionally, a summary email will be sent to the specified address.
- Introduced a feature to apply the KYC email template and adjust the session and expiry times of identity verification in the KYC token automation process.
- Enhanced the KYB RI (Request More) functionality by adding the ability to select only specific questions from questionnaire templates for inclusion in RI.
- Updated the KYB Company Review page with a new UI & UX design for adding a new beneficiary.
- Introduced the functionality to edit and add new KYB tags for onboarded companies in the Tags card.
- Included a hyperlink to the company ID in the email sent when a company is assigned to a specific manager.
- Implemented a new design of Create a new company page.
Anti-Money Laundering
- Added an Adverse Media PDF to the AML Check page.
General
- Introduced new notification settings for OAuth2 authentication specific to webhook notifications.
- Added HEIF/HEIC as a supported document type for uploads.