3.8
Backoffice
Go!Scan
Ability to exclude/include sanction lists
Restrict screening for candidates having a birth date
Names variation: send multiple names variations and dob for a single customers
Bulk due diligence for alerts
Customers
Global customer search bar
Relations entity: define relation between entities and individuals, get a graph overview of your customers
Custom fields manager for customers and relations
Customers importation tool from CSV directly from the backoffice
Document manager: find all the documents related to a customer in a single page
General
New sessions, alerts, customers pages for a better experience and more clarity
Centralised webhooks and api management
Onboarding
Minor improvements on mobile and desktop
3.7
Name Search
Name Search now supports sanction lists (SAN) filter and Special Interest (SI) types filter.
The other enhancement concerns the Relatives or Close Associates (RCA): if you indicated that you are not interested in specific PEP roles, it will also hide the RCA of theses PEPs. Same for SI and SAN.
Click to get more about the Name Search
We added a penalty of up to 5% for name matching when names are inverted or when names are missing from the watchlist record (eg. “James Doe” will still match with a “Doe” where no first name exists from our watchlists but will get a penalty of 5%, where “Doe James” will also match but with a smaller penalty).
Names inversion are now supported by default, also typos in date of birth or partial date of birth.
Company Name Search now allows potentially missing words in result: eg. “Le Mercury AG” will match “Mercury”. Additional words are not ignored and participate in the overall score.
Backoffice
Our backoffice has been rebooted to provide you with the best User experience.
Click to get more about the new backoffice
Dark/Light mode for late working agents
Global customers search bar
New developers API keys management page
Clearer terminology on alerts and risks statuses
Still need help?
Contact us