InScope AML-CFT / KYC Compliance Software

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Release Notes

InScope 7.7: December 2020

New Features Simplified Risk Rules – Custom Fields Simplified Risk Rules – Services Managing Risk Pillars Managing Risk Classifications Risk Assessment Types Other Minor Changes Bug Fixes Simplified Risk Rules…

December 8, 2020December 8, 2020 Matt RizzoNo Comment on InScope 7.7: December 2020
Release Notes

Version 7.6: November 2020

New Features Simplified Risk Rules – Interface and Delivery Channels Risk Notes Bulk Deletion of Related Countries Other Minor Changes Bug Fixes Simplified Risk Rules – Interface and Delivery Channels…

November 11, 2020November 11, 2020 Matt RizzoNo Comment on Version 7.6: November 2020
Release Notes

InScope 7.5: October 2020

In the latest InScope version we have added the following functionality and updates, building on the updates included in version 7.4, which can be found here!  InScope now includes the following: Simplified Rules…

October 12, 2020October 9, 2020 Shane McMullanNo Comment on InScope 7.5: October 2020
Release Notes

InScope 7.4: August 2020

In the latest InScope version we have added the following functionality and updates, including with all 7.3 updates, which can be found here!  InScope now includes the following: We have added “New…

August 4, 2020August 5, 2020 Shane McMullanNo Comment on InScope 7.4: August 2020
Release Notes

InScope 7.3: June 2020

In the latest InScope version we have added the following functionality and updates, including with all 7.2 updates, which can be found here!  InScope now supports the following:  Addition of an organisation/foundation as a…

May 29, 2020June 22, 2020 Shane McMullanNo Comment on InScope 7.3: June 2020
Release Notes

InScope 7.2: May 2020

In the latest InScope version we have added the following functionality and updates, including with all 7.1 updates, which can be found here!  Additional Support for related country type rules – by segment  The…

May 18, 2020May 22, 2020 Shane McMullanNo Comment on InScope 7.2: May 2020
Release Notes

Version 7.1: March 2020

N.B. – This is a minor release to a certain subset of clients, these updates will be available for everyone in the next major update New Features Extraction of first…

April 2, 2020April 2, 2020 Shane McMullanNo Comment on Version 7.1: March 2020
Release Notes

Version 7.0: March 2020

New Features Main Report Dashboard Improvements (REQ 2020 Support) New Report Screens Trustees as UBOs All Connections Tab Basel Index External List Other Minor Changes Main Report Dashboard Improvements (REQ…

March 12, 2020March 18, 2020 Matt RizzoNo Comment on Version 7.0: March 2020
Release Notes

Version 6.2: January 2020

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…

January 13, 2020January 27, 2020 adminNo Comment on Version 6.2: January 2020
Release Notes

Version 6.1: December 2019

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 –…

December 19, 2019January 2, 2020 adminNo Comment on Version 6.1: December 2019

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