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What’s New

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KYB: Re-Run Automation via API

A new API endpoint lets you programmatically trigger a KYB automation re-run for any company — without opening the dashboard. Previously, re-triggering automation checks required manual intervention through the dashboard UI. Partners can now send a single API request to restart automation for a specific company. A finance check runs before the task is queued, and the endpoint responds with a 202 status code on success. If the automation cannot start, a clear error is returned. To use the endpoint, see Managing Company in the API reference.

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KYB: Tax Identification Fields for Workflows

Business verification workflows now include a dedicated Tax Identification section in the workflow builder, separate from Business Information. Instead of a single TIN field that routed automatically, partners now explicitly choose which tax identifier to collect from their clients:
  • VAT Number — triggers EU VAT validation for the 27 EU member states
  • EIN — triggers US Employer Identification Number verification
  • TIN (Tax Identification Number) — no automated validation
  • Tax ID Number — no automated validation
Only one tax identifier field can be active per workflow. The label shown to the end user matches the field type you selected. The AI Reviewer supports all four field types for automated data comparison. Existing partners who had the TIN field in their workflows have been automatically migrated — no action required. To configure this, open your workflow in Settings → Workflows and select the relevant field in the Tax Identification section. For country-specific validation behaviour, see TIN and EIN Verification and KYB VAT Validation.

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KYC: External Reference in Verification Reports

Verification reports now support including the External Reference field, making it easier to match a report to your own records or CRM. When generating a verification report from the dashboard, a new External reference checkbox appears in the Verification data section. When enabled, the external reference value is printed directly in the generated PDF. The field is optional — existing reports are unaffected unless you regenerate them. See Verification Report for the full list of report fields.

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Risk Assessment: PDF Export

Company risk assessment results can now be downloaded as a PDF directly from the risk assessment modal. A Download PDF button is available on the Company Risk Assessment result page. The exported PDF includes:
  • Assessment metadata (company name and check date)
  • Risk assessment status and overall score
  • Per-category breakdown with risk points
  • Rules table (rule name, score, input, and comment for each rule)
  • Most recent comment
To access it, open a risk assessment result from the Risk Assessment page or from a company profile.

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Improvements

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Dashboard: Open Any Record in a New Tab

All list items across the dashboard now behave as standard browser links. You can open any verification, company, or risk check in a new tab using:
  • Middle click
  • Cmd / Ctrl + Click
  • Right-click → Open in new tab
This applies consistently across all sections of the dashboard, not just the Verifications list. Existing navigation behaviour — clicking to open in the current tab — is unchanged.

Related topics

Compliance