We are introducing a new scale for closing statuses for alerts and cases. This change of closing statuses gives possibilities in the future to predict how important issued alerts are, a better basis for tuning alert triggers and higher granularity in reports.
Possibility to select which lists you want to be used for screening. A new section has been added to the KYC Screening alert trigger configuration, showing all lists that you have access to.
You can use the Adverse Media Screening feature to collect information of a negative nature on both companies and individuals
A commonly encountered challenge is that, in some cases, you may encounter too many relations, making it impossible to identify and understand each connection. We have improved and refined the filters for a more in depth understanding of connections.