Sep 12, 2019

Version 5.1: September 2019

New Features Controllers in Trusts & Other Organisations Class of Beneficiaries ...

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Aug 27, 2019

Version 5.0: September 2019

New Features Mandatory Related Country Types Improvement to Tasks Improved Integration...

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Jul 10, 2019

Version 4.0: July 2019

New Features Enhanced Task Filtering Export Functionality Improved Document Support ...

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Mar 7, 2019

Version 3.0: March 2019

New Features Statistical Reporting Client List Reports Client Relationship Status ...

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Jan 1, 2019

Version 2.1: January 2019

New Features Risk Calculation Modes: The overall risk score of an entity can now be configured...

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Nov 1, 2018

Version 2.0: November 2018

New Features StartKYC Integration: We’ve partnered up with local agent for C6 data to...

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