Mar 13, 2023

Version 8.9

InScope-AML version 8.9 will include new reports for the Real Estate/Notarial modules and updated reports for the CSP/Auditing/Accounting/Legal environments, for...

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Feb 6, 2023

Version 8.8

InScope-AML version 8.8 will include simultaneous multiple client services updates, updated reporting with customizable templates, email notifications etc.

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Nov 11, 2022

Version 8.7

InScope-AML version 8.7 will include detailed entity jurisdiction connections, summarized services statistics reporting, new segment filtering options, custom fields, segment...

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Oct 20, 2022

Version 8.6

InScope version 8.6 will include customer risk assessment warnings for connected entities, updated jurisdiction risk scores screen, CRA risk pillar...

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Aug 31, 2022

Version 8.5

InScope version 8.5 will start being rolled out on 31st August 2022.

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Jun 24, 2022

Version 8.4

InScope version 8.4 is scheduled to be released to our cloud environments on 26th July 2022. On-premise environments will receive...

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Apr 27, 2022

Version 8.3

InScope version 8.3 will be rolled out to our cloud environment on the 27th April 2022. On-premise environments will receive...

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Mar 15, 2022

Version 8.2

InScope version 8.2 will start being rolled out to our cloud environment and to on-premise customers during the week starting...

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Feb 17, 2022

Version 8.1

InScope users on our cloud-hosted environment now have access to this minor version of InScope as an upgrade to version...

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Jan 29, 2022

Version 8.0

Information about new features included in version 8.0 that is being rolled out to our clients throughout January/February 2022.

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Aug 31, 2021

Version 7.11

A description of the new features included in version 7.11 that is being rolled out to our clients throughout August/September...

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May 4, 2021

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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Mar 8, 2021

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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Feb 8, 2021

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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Dec 8, 2020

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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Nov 11, 2020

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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Oct 12, 2020

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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Aug 4, 2020

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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May 29, 2020

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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May 18, 2020

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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Apr 2, 2020

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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Mar 12, 2020

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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Jan 13, 2020

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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Jan 13, 2020

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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Nov 25, 2019

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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Sep 12, 2019

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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Aug 27, 2019

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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Jul 10, 2019

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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Mar 7, 2019

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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Jan 1, 2019

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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