The changelog of Sprint 71
Identity verification
- New 'Document Expiry' Status Filter Added to Verification Report Page:A new filter for document expiry status is now available, also included in the KYC verifications list for targeted viewing based on document expiration alerts. This update aids in prioritizing verifications that may require urgent attention due to expiring documents.
- Default Questionnaire Template Setting Added:In ID verifications → Settings → Questionnaire templates, you can now set a default questionnaire. If a default questionnaire is set for KYC token generation, it will be preselected automatically. This feature streamlines the KYC process by preselecting the standard questionnaire, reducing the steps needed to initiate verifications.
Anti-money laundering
- Updated Adverse Media Check Status:Implemented a status update for verification checks, where any AML or adverse media findings now trigger a 'suspected' status to flag potential issues. This allows for more rigorous scrutiny during manual review processes and strengthens the identification verification with fraud services. If no findings are present, the status remains 'not suspected,' ensuring accurate and efficient risk assessment.
- Improved AML Name Preprocessing:Enhanced the AML check process with advanced name preprocessing for more accurate matching and finding results. This refinement improves the detection of potential risks by ensuring that name variations are considered during AML checks, leading to more reliable and thorough vetting.