Version 7.10
New features Risk Assessments for Intermediaries Risk Change Trigger Setting Bug Fixes Risk Assessments for Intermediaries In response to recent...
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Version 7.9
New features REQ 2021 changes ‘View reports’ Permission Change in risk assessments sensitivity Account Numbers now mandatory based on rules...
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Version 7.8
New Features StartKYC search credit balance Changes to Companies Liquidated/In Liquidation Reviewer feature for External Searches Other Minor Changes Bug...
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Version 7.7
New Features Simplified Risk Rules – Custom Fields Simplified Risk Rules – Services Managing Risk Pillars Managing Risk Classifications Risk...
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Version 7.6
New Features Simplified Risk Rules – Interface and Delivery Channels Risk Notes Bulk Deletion of Related Countries Other Minor Changes...
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Version 7.5
In the latest InScope version we have added the following functionality and updates, building on the updates included in version...
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Version 7.4
In the latest InScope version we have added the following functionality and updates, including with all 7.3 updates, which can...
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Version 7.3
In the latest InScope version we have added the following functionality and updates, including with all 7.2 updates, which can...
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Version 7.2
In the latest InScope version we have added the following functionality and updates, including with all 7.1 updates, which can...
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Version 7.1
N.B. – This is a minor release to a certain subset of clients, these updates will be available for everyone...
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Version 7.0
New Features Main Report Dashboard Improvements (REQ 2020 Support) New Report Screens Trustees as UBOs All Connections Tab Basel Index...
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Version 6.2
New Features Documents User Interface Improvements Segments based on missing documents Documents User Interface Improvements The Documents screen at entity...
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Version 6.1
New Features New Permission Levels Override Average Risk Score Create Segments based on related country type Export Beneficial Owners New...
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Version 6.0
New Features Individuals as Nominees New Permissions for Users View Deleted Documents Permanently Delete Documents Occasional Transactions Show individual risk...
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Version 5.1
New Features Controllers in Trusts & Other Organisations Class of Beneficiaries Segments based on Shareholders New Features Controllers in Trusts...
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Version 5.0
New Features Mandatory Related Country Types Improvement to Tasks Improved Integration with SharePoint Client List Export Other Enhancements Mobile-Friendly Storage...
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Version 4.0
New Features Enhanced Task Filtering Export Functionality Improved Document Support Optional Structure Chart for Nominees/Trustees Structure Chart Enhancements More...
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Version 3.0
New Features Statistical Reporting Client List Reports Client Relationship Status Related Countries Country Management Other Other Upgrades New Features Statistical...
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Version 2.1
New Features Risk Calculation Modes: The overall risk score of an entity can now be configured to be calculated using...
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Version 2.0
New Features StartKYC Integration: We’ve partnered up with local agent for C6 data to integrate sanctions, PEP and adverse media...
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