Changelog

During these dark months in Northern Europe, we wanted to make sure our eyes would be spared from strong lights and white backgrounds by designing dark mode. So we did! Released now.

Access/change it by going bottom left corner, hover your profile name and find the menu to choose which style you want (Light/Dark/System).

Focus: Operational efficiency and UI polish for daily users.

We’ve overhauled the Case Management experience to give you a more streamlined, "all-in-one" view of your applications and data.

• Single-Page Case Layout: We’ve refactored the case view into a single-page layout with a polished UI. No more jumping between tabs to get the full picture; everything you need is now available in one fluid screen.

• Redesigned Activity Feed: To keep your workspace organized, we’ve moved the Activity Feed to the right side of the dashboard. This allows you to track changes and comments in real-time without losing focus on the entity data.

• Customizable Data Tables: You now have much more control over how you view your data. We’ve added the ability to toggle specific fields in tables, change page sizes, and we’ve made table headers and pagination bars "sticky" so you never lose your place while scrolling.

• Copy-to-Clipboard Improvements: You can now quickly copy specific field values directly from list views—a small but significant time-saver for manual data entry or cross-referencing.

• Mobile Date Inputs: We’ve improved the date input experience for those managing cases on the go via mobile devices.

Focus: Putting more power in the hands of compliance officers and admins.

This update introduces deeper controls for managing complex organizational structures and more automation within your No-code workflows.

• Automated Case Creation: We’ve introduced a new "Create Case" action node for the Workflow Builder. You can now automatically trigger the creation of a case as part of a procedure, reducing the manual overhead for your team.

• Signatory Combinations & Governance: Managing who can sign for an organization is now easier. You can edit and view signatory combinations directly on organization profiles, alongside improved editing for Financial Oversight relations.

• Manual Entity Creation: You no longer need to rely solely on API or workflow-driven ingestion. You can now create new Individuals and Organizations directly from the Dashboard.

• Flexible Individual Profiles: To support a wider range of onboarding scenarios, you can now create individuals without Personal Numbers (PNOs) directly in the dashboard and manage address editing with greater granularity.

• Validation Improvements: We’ve added advanced procedure validation to the workflow builder, ensuring that "Action Steps" are correctly placed at the end of a chain for more reliable automation.

Focus: Expanding data support for the Nordics and beyond.

We’ve updated our underlying data models and provider integrations to ensure you have the most accurate and compliant information for your regional operations.

• NACE v2.1 Industry Codes: We have migrated industry codes for Sweden and Norway from NACE v2.0 to the new v2.1 standard. This ensures your risk scoring and industry classifications remain aligned with the latest regulatory requirements.

• Expanded Veriff Support: Our Veriff integration now supports Passport Cards, giving your customers more options during the identity verification process.

• Market Engagement Tracking: You can now view and manage "Market Engagements" directly in the dashboard, allowing for a clearer view of an entity's global footprint.

• Regional-Specific Validations: We’ve improved data accuracy for specific regions, including new Registration Authority and Org ID validation for Estonia, and enhanced Greek/English regex support for Cyprus organization numbers.

• Advanced Monitoring Filters: You can now apply country-specific filters to your advanced monitoring configurations, helping you cut through the noise and focus on the jurisdictions that matter most to your risk policy.

More advanced settings when setting up your PEP, Sanction and Adverse media monitoring.

For PEP, you can now configure:

Remove equivalent names

Disables default behaviour for equivalent names. Examples when enabled: Jon ≠ John Rob ≠ Robert

Remove homophones

Disable matching on homophones but leaves all other aspects of the default equivalent name matching logic enabled. Examples when enabled: Steven / Stephen

Remove weak alias

Do not match on AKAs listed by a source as being weak.

Remove legacy entities

Remove legacy data. Removes matches to older, less complete profiles which are steadily being deprecated and generally do not contain enough information to make a remediation decision about.

Remove out of office PEP entities (1 year)

Remove PEP entities that have been out of office for at least one year.

Remove out of office PEP entities (5 years)

Remove PEP entities that have been out of office for at least five years.

Visit the dashboard to see the settings for Sanctions and Adverse media.

New step added to the Workflow builder: Set application status.

Add this step and assign a status to the application at the end of a workflow to automatically assign a status. Less manual work, more automation!

It's now much easier to get an overview of all the governing members, ultimate owners, financial oversight and Signatory combinations in the dashboard. Get the names, roles and checks (if they're monitored) in an overview and unfold to deep dive if needed.

The dashboard is great and shows all the data, but sometimes, just sometimes, you might need the good ol' PDF. So here you go! You can now export any application or entity as a PDF, and select which data to export in it.

We've just released an update to our relationship tab. The relation between entities are much easier to explore. The release makes it much easier to understand and navigate the connections between entities. You can now:

• Build out complete ownership and relationship networks with much less effort.

• Clearly see how different entities are connected and interact with each other.

• Identify when multiple relationships exist between the same entities, giving a much clearer view of complex structures.

Simply double-click on a node to load more relations for that entity.

• The green node is your starting entity/node.

• If an organisation node is beige it means you haven't loaded its relations.

• If an organisation node is black it means you have loaded its relations.

• If an individual node is beige it means you haven't loaded its relations.

• If an individual node is white it means you have loaded its relations.

Ongoing Due Diligence. This feature allows you to schedule your customers to renew their data/answers to questionnaires etc. In simple words this is how it works:

1. Schedule name - For each schedule that you are creating it need to have a name. The recommendation is to set a name that is descriptive of what it is for. E.g., High-risk.

2. Risk score model(s) - As describe above you’ll need to decide and configure to which risk score model(s) the schedule should apply to. Meaning that only entities that have a risk score using these models will have this scheduling applied. E.g.., Customer Risk Score

3. Risk score interval - Select the range of the risk score that this schedule will apply to. E.g., Greater than or equal to 3 and Less than or equal to 4 (meaning your customers with the highest risk).

4. Monitored properties - Select the properties of your customers that should be monitored to ensure that you have up-to-date information about your customers. E.g., address, organization status, questionnaire answers to 3 questions.

5. Refresh frequency - Decide how often/how old the data in the monitored properties can be. E.g., 12 months.

6. Advanced notice - Decide how far in advance you want to be notified regarding the expiring monitored properties.