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What’s New

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Email Log

A new Email log tab under Settings → System notifications lists every email the platform sends on your behalf, with its recipient, sending channel and Sent or Failed status. You can now check what happened to an email yourself instead of contacting support. See Email Log.

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Edit and Delete Your Own Comments

You can now edit or delete your own comments on KYB companies, AML v3 checks and monitoring, and risk assessments. Edited comments are marked (edited), deleted comments disappear from the dashboard, PDF reports and exports, and every change is recorded in the audit trail. See Editing and Deleting Comments.

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Try Business Verification Before You Buy

If your account doesn’t include business verification, Explore products → Business verifications now lets you run up to 5 free KYB checks on real companies. You can review their company details, ownership and available reports. See Free KYB Trial.

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Soft KYC Dummy Data

In the development environment, Soft KYC checks on the US_15 and UK databases now return predictable results for a set of dummy people, so you can test each field status without real personal data. See Soft KYC Dummy Data.

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Improvements

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Team Members Keep Their Name on Past Actions

Deactivated and deleted team members’ names, surnames and emails now stay attached to their past reviews, comments, status changes and rules. Deactivating a member can be undone, while deleting one is permanent and frees their email for a new invite. See Team Member Management.

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Connection Loss Handling in Business Verification

The business verification flow now warns users when they lose their internet connection and blocks submitting until the connection is back, instead of failing the verification.