New Features Documents User Interface Improvements Segments based on missing documents Documents User Interface Improvements The Documents screen at entity level has been updated to be easier to use. The…

New Features New Permission Levels Override Average Risk Score Create Segments based on related country type Export Beneficial Owners New Permission Levels InScope now supports two new permission levels –…

New Features Individuals as Nominees New Permissions for Users View Deleted Documents Permanently Delete Documents Occasional Transactions Show individual risk pillars scores within segment report. Switching between Multiple Databases Supported.…

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…

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…

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…

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…

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…

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…