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Latest solution updates (Q2): Customer Due Diligence

A new version of Customer Due Diligence is now available, version 4.2024.2.
Published 2024-05-30
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Please contact us through the Support Portal to access the latest features. The technical release notes can be found on the Trapets Developer Portal. If you do not yet have access to the Developer Portal, please contact us.

Highlights include:

  • Streamlined User and Security Profile pages
  • Real-time recalculation of risk assessments upon updates to Pinpoint reasons or PEP flags
  • Enhanced overview of questionnaire texts for process efficiency