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Latest solution updates (March 2024): Customer Due Diligence

A new version of Customer Due Diligence, version 2025.1, is now available. This version introduces new features and improvements to enhance your ability to detect financial crime.
Published 2025-03-03
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Below are some highlights from the latest release. For full release notes, please visit the Developer Portal. To get access, please get in touch with us through the Support Portal.

Some of the release highlights include:

  • Enhanced flexibility when managing related individuals
  • Possibility to use Related Individual Area for easier relationship input
  • Enhancements to the Search Case and Search Alerts pages for an improved user experience