Changelog

Focus: More accurate AML screening and a smoother verification experience.

This release completes the migration of PEP and sanctions screening to our dedicated Screening service for more accurate, consistent results, and irons out several identity-verification and workflow issues.

More Accurate PEP & Sanctions Screening
- PEP and sanctions data on entity profiles and case items is now sourced directly from our dedicated Screening service, giving you more consistent and reliable results across the dashboard.
- Improved adverse media match deduplication, so you see fewer duplicate hits when reviewing matches.
- Screening results are no longer synthesized from legacy data, reducing the risk of stale or misleading statuses.
- Hardened screening event handling and activity logging for more dependable audit trails.

Smoother Identity Verification
- Fixed an issue where Android BankID could redirect incorrectly within the in-app WebView.
- Resolved a case where the BankID poller timed out at 180s while a transaction was still pending, so valid sessions are no longer cut short.

Workflow & Dashboard Improvements
- You can now handle multiple questionnaires per application, including multiple answers to the same step, with full frontend support.
- Fixed risk draft scores going stale when a configuration edit raced the config cache, so scores now reflect your latest model changes.
- Added validation of stakeholder gate fields when editing organization info, preventing incomplete data.
- Various UI refinements, including active-colour and hover fixes and updated dashboard screens.

Focus: More dependable PEP/sanctions screening and smoother document handling.

This release improves the consistency of screening results, makes documents easier to manage on entities, and continues expanding onboarding coverage.

Custom screens
• Create screens in your onboarding flow with images, text and other content you want the user to see in the onboarding flow.

More reliable PEP & sanctions screening
• PEP and sanctions status is now served from our dedicated Screening service for more consistent, dependable results across the dashboard.
• Screening status is now reset correctly when a monitor is removed.

Documents & entities
• Fixed document upload on entities and fixed downloads from the entity page.
• Fixed an issue where a tax registration date was not displaying.

Onboarding coverage
• Added an LEI validator in the KYB questionnaire.
• Additional country and legal-form coverage and fixes.

Applications view fixes
• Resolved missing applicant names in the applications view.
• Corrected the name field to use the updated individual endpoint.

Focus: A more refined dashboard and more of your data made editable.

A round of UX polish, sharper monitoring data, and additional editable fields across entities.

A more refined dashboard
• Added new motion and interactions across the dashboard.
• Cleaned up the filter UI (removed the redundant count next to dropdown items).
• Fixed PDF export issues, including a transparency problem and skeleton/suspense placeholders appearing in exports.

Edit more of your data
• Tax registrations and individual tax residencies are now editable.
• Integer-range fields are now editable, and you can add registration and foundation dates in Edit org.
• Fixed removing addresses in Edit org when the address is editable.

Sharper monitoring
• Updated monitoring lists.
• Adverse media status is now available as a filter in the entities list, with adverse-media translations in the UI.

Nice touches
• Added Google Street View in entities.

Focus: Easier risk-config management and continued regional expansion.

Manage your risk configurations more comfortably, onboard more regions, and get a clearer picture of market engagements.

Manage risk configurations with ease
• Risk config collections are now shown in a table instead of cards.
• You can rename or delete a risk config collection.
• Entity-list risk scores now update automatically when configurations change.

More regional coverage
• Added risk trees and legal forms for Italy, Croatia, Finland and Norway.
• Added Finnish NACE v2.1 industry codes, plus industry codes for Estonia, Belgium and the Netherlands.

Find & annotate entities
• Improved fuzzy entity search, now tolerant of dashes, dots and whitespace in organization search.
• Added free-form comments and notes on entities.

Market engagement clarity
• The dashboard now surfaces the source entity of an associated market engagement.
• Stopped showing a misleading "Direct" market engagement when none exists.

Focus: A big jump in geographic coverage for onboarding and KYB.

This release significantly expands the countries and local data structures you can onboard and screen against, with deeper beneficial-owner support and identity parsing.

New countries in onboarding
• You can now create entities for Belgium, Estonia, Ireland, Malta, Cyprus, the Netherlands, Poland, Germany, Lithuania and Spain directly in the dashboard.

Deeper local KYB
• Added legal-form trees and beneficial-owner / control types for Belgium and Estonia.
• Introduced Senior Managing Officials (SMO) support — including adding, removing and requiring SMOs, and editing them in Edit org.
• Added registration authority and organization-ID validation for Estonia.

Better identity handling
• Added personal identity number (PIN) parsers for Belgium, Ireland and Malta.
• Added translation between national and personal identity numbers.

Verification & experience fixes
• Fixed a Veriff upload crash on iOS when the device camera API was unavailable.
• Improved readability of the font and logo colours in dark mode on the sign-up screen.

Focus: Finishing touches on Individual Risk, more precise monitoring, and more you can edit directly in the dashboard.

Building on the Individual Risk release, this update refines risk scoring for people, tightens monitoring accuracy, and lets you edit more entity data without leaving the dashboard.

Individual Risk, refined
• Risk variables are now differentiated by entity type, so organizations and individuals are scored with the right inputs.
• Added individual risk variables for PEP, Sanctions and Adverse Media.
• Added high-risk tags for countries in Risk.

More precise monitoring
• Added Country of residence to monitoring configuration for individuals, and clarified the "Country of residence" copy for companies.
• Fixed an issue where an entity could be marked as a possible sanction match even when all matches were marked as false positives.

Edit entities directly
• You can now edit organization properties and individual tax residencies directly in the dashboard.
• Cases are now visible from the entity view.

Insights (Beta)

See what's actually happening across your compliance operations.

We've built Insights, a new analytics dashboard that gives you a bird's-eye view of everything happening across your compliance operations. Think cases, applications, entities, and risk scores, all visualised and filterable in one place. It's in beta, so there's more to come, but it's already useful. Find it in the left-hand navigation.

• Cases by Type: A breakdown of your cases across PEP matches, adverse media, sanctions, and application reviews split by status. Filter by assignee to see what's on each team member's plate.

• Cases Over Time: Monthly case volumes plotted on a line chart. Good for spotting spikes, confirming your team is keeping up, or just seeing the big picture.

• Applications by Status: Monthly application completions, drop-offs, approvals, and declines in a stacked bar chart. Filter by market and workflow to dig into specific segments.

• Risk Score Distribution: See how your entities are spread across the risk spectrum, color-coded from low to high. A quick gut-check on whether your book of business is trending riskier.

• Entity Growth: Track how your individual and organisation count has grown over time, split by type.

• Cases by Assignee: Case distribution across your team at a glance. Great for spotting imbalances before they become a problem.

This release brings major improvements to Risk for individuals, more accurate sanctions handling, and continued refinements across the dashboard and entity workflows.

Individual Risk, Now Fully Available

Risk scoring for individuals is now fully released and available to all customers. With this update, you can:

• Configure and apply risk models to individuals

• Use risk variables differentiated by entity type (organization vs. individual)

• View individual risk scores directly in the Entities list

• Handle inapplicable entities more gracefully in batch processing

• Experience improved performance when updating risk configurations

More Accurate Sanctions & Monitoring

We’ve improved how monitoring data is interpreted and displayed to reduce false signals and increase transparency.

• Added country filtering for adverse media screening to reduce false positives

• Added option to reduce false negatives for AML screening

• Added Country of residence as a configurable property in individual monitoring

These changes improve screening precision and ensure dashboards reflect the true compliance status of an entity.

Stronger Entity & Case Workflows

We’ve made several improvements to how entities and cases are created and managed:

• Improved structure and configuration of Beneficial Owners and Governing Members

• Required market engagement when creating entities to prevent incomplete data

• Removed misleading “Direct” market engagement display when none exists

• Released the Create Case step to General Availability

• Released the Set Entity Property step

• Improved data consistency when starting applications from existing entities

• Fixed issues when updating entity data (such as date of birth and stakeholder citizenship)

These updates reduce friction in day-to-day operations and improve data integrity across workflows.

Dashboard & Experience Enhancements

We’ve continued polishing the user experience across the platform:

• Improved visual clarity and consistency across views

• Added warnings when navigating away from unsaved Risk model changes

• Resolved intermittent error messages when exporting PDFs

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.