Mar 1, 2024

Version 8.14

Version 8.14 mainly includes updated features related to InScope-AML's reporting capabilities, updates related to this year's Malta REQ requisites, a...

Read More
Dec 20, 2023

Version 8.13

Version 8.13 mainly includes performance enhancements to the Custom Fields screen, some minor changes related to structure charts, logo changes...

Read More
Nov 6, 2023

Version 8.12

Version 8.12 mainly includes a new customization screen for the Self Service Portal, some minor changes related to the Client...

Read More
Sep 28, 2023

Version 8.11

Version 8.11 mainly includes the integration of the identification document verification through Regula, some minor changes and bug fixes.

Read More
Jun 21, 2023

Version 8.10

InScope-AML Version 8.10 mainly includes new email notifications related to client statistics, a new drag and drop feature for uploading...

Read More
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...

Read More
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.

Read More
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...

Read More
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...

Read More
Aug 31, 2022

Version 8.5

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

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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.

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
Dec 8, 2020

Version 7.7

New Features Simplified Risk Rules – Custom Fields Simplified Risk Rules – Services Managing Risk Pillars Managing Risk Classifications Risk...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
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...

Read More
Nov 1, 2018

Version 2.0

New Features StartKYC Integration: We’ve partnered up with local agent for C6 data to integrate sanctions, PEP and adverse media...

Read More