SupportBook a demo

Latest solution updates (Q4): Customer Due Diligence

We are happy to announce the latest Customer Due Diligence release, version 4.2023.4.
Two laughing women sitting at a table in a meeting room, with a notebook and a laptop.

Please create a ticket in the Support Portal to access the latest features. The technical release notes can be found on the Trapets Developer Portal.

Highlights include:

  • Initial support for identity integration with Microsoft Entra ID
  • An increased maximum limit for Customer Due Diligence API Search Items
  • Risk assessment based on a referential customer’s KYC answer.
  • A new standard dashboard option.
  • Possibility to clear the Closing status.
  • Additional improvements to the four- and six-eyes principles.