📅 Annual Case Auto-Run
New! Automatically trigger a fresh AML case when ongoing monitoring expires.
How it works:
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When the Annual Review automation is enabled, the system creates a new AML case automatically.
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All previous case work—cleared matches, notes, and decisions—carry forward to the new case.
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Avoid re-reviewing items you’ve already addressed.
💡 Tip: Perfect for clients who require annual compliance reviews.
🏢 KYB Portal: Automatic UBO Screening
New! Run AML screenings on all Ultimate Beneficial Owners automatically during KYB onboarding.
Benefits:
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Enhances due diligence coverage.
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Saves time by screening all linked UBOs without manual setup.
📄 Automatic Report Generation
Improved! No more clicking “Generate.” Reports are now ready instantly.
Highlights:
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KYC and KYB reports are generated automatically as soon as requested.
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Reduces clicks and wait time.
🧬 Biometric Authentication Enhancements
Upgraded! More precise Face Match results for better identity verification.
What’s new:
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Improved comparison between the neutral still image captured during biometric checks and the ID photo.
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Results in higher match accuracy.
📚 Need Help Getting Started?
Check out our Knowledge Base guides: