New Features Controllers in Trusts & Other Organisations Class of Beneficiaries Segments based on Shareholders New Features Controllers in Trusts & Other Organisations: Up till recently, controllers as individuals could…
Version 5.0: September 2019
New Features Mandatory Related Country Types Improvement to Tasks Improved Integration with SharePoint Client List Export Other Enhancements Mobile-Friendly Storage Limits shown on UI Improved support for printing Multiple Signature…
Version 4.0: July 2019
New Features Enhanced Task Filtering Export Functionality Improved Document Support Optional Structure Chart for Nominees/Trustees Structure Chart Enhancements More Detailed Structure Charts Cross Shareholding Other Enhancements Help Function New Features…
Version 3.0: March 2019
New Features Statistical Reporting Client List Reports Client Relationship Status Related Countries Country Management Other Other Upgrades New Features Statistical Reporting: The statistical information displayed on these new screens facilitate…
Version 2.1: January 2019
New Features Risk Calculation Modes: The overall risk score of an entity can now be configured to be calculated using weighted averages. Prior to this release, the overall risk classification…
Version 2.0: November 2018
New Features StartKYC Integration: We’ve partnered up with local agent for C6 data to integrate sanctions, PEP and adverse media searches into InScope. This feature complements our free EU/UN Sanction…