Enhance the accuracy and trustworthiness of identity verification with AI powered data matching that compares user details against submitted ID documents. Delivering clear, explainable results.

Accelerate KYC and identity verification by automatically completing ID&V review tasks based on clear outcomes, reducing manual effort, improving consistency, and delivering faster decisions to your customers.

We've delivered some usability enhancements to guide the user through mandatory inputs in the 'Agency Request Details', and to enforce the limit of 20 funds in the ‘Add Parties to Request’ task.

The capability to define which page users in teams will be directed to upon user login.

We've made it easier to navigate to the Entity Profile page for Managed Relationship entities.

To simplify navigating large volumes of products managed by an Agent entity, we’ve introduced the Underlying Principals tab to replace the 'Agency Products' tab.

Onboarding diverse products in a single Journey can delay activation for simpler items. With Product Connected Journeys you can launch dedicated, parallel journeys for specific products or groups of products, using configurable Product Scoping Rules to define which products qualify based on your criteria. The progress of these parallel journeys can be held against gates configured in the parent journey to ensure due-diligence requirements have been satisfied before they are activated. This creates a path for simpler products or those with already-satisfied due-diligence requirements to be actiaved much faster, without being blocked by unrelated parent journey activities.

DataImport event extended with the following capabilities

VerifiedImport brand new event for bulk updating entity data directly to the verified record. Offers similar enhancements over V1 events as DataImport:

Integration Flows has added the following capabilities...