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:
- Case Summary Report: a new Action Code (status of the case) section to fetch and export all the case data you need
- Automatic deletion of KYC answers based on a specified time
- Possibility to link customers directly to a case
- Risk group development: A new report to track customer and account risk values
- Risk assessment based on a referential customer’s KYC answer
- New risk contributors
- Customer risk based on reference customer-related alerts
- Customer risk based on pinpointed reference customer
