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Latest solution updates (Q3): Customer Due Diligence

The latest version of Trapets Customer Due Diligence, 4.2023.3, introduces a four and six-eyes principle for approving or escalating decisions.
Published 2023-10-12
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Below, you will find a highlight from the latest version. For full release notes, please visit the Developer Portal. You can visit our Support Portal to get access.

New four and six-eyes principles for better decision-making

The latest version lets you apply four or six-eyes principles for approving or escalating decisions. The four-eyes principle makes sure that at least two members of different pre-defined User groups in Customer Due Diligence review cases that need additional inspection. Adding another layer of verification gives you more control over your approval model. This enhances the quality, security, and integrity of your KYC/KYB processes.