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 MoreVersion 8.8
InScope-AML version 8.8 will include simultaneous multiple client services updates, updated reporting with customizable templates, email notifications etc.
Read MoreVersion 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 MoreVersion 8.6
InScope version 8.6 will include customer risk assessment warnings for connected entities, updated jurisdiction risk scores screen, CRA risk pillar...
Read MoreVersion 8.5
InScope version 8.5 will start being rolled out on 31st August 2022.
Read MoreVersion 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 MoreVersion 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 MoreVersion 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 MoreVersion 8.1
InScope users on our cloud-hosted environment now have access to this minor version of InScope as an upgrade to version...
Read MoreVersion 8.0
Information about new features included in version 8.0 that is being rolled out to our clients throughout January/February 2022.
Read MoreVersion 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 MoreVersion 7.10
New features Risk Assessments for Intermediaries Risk Change Trigger Setting Bug Fixes Risk Assessments for Intermediaries In response to recent...
Read MoreVersion 7.9
New features REQ 2021 changes ‘View reports’ Permission Change in risk assessments sensitivity Account Numbers now mandatory based on rules...
Read MoreVersion 7.8
New Features StartKYC search credit balance Changes to Companies Liquidated/In Liquidation Reviewer feature for External Searches Other Minor Changes Bug...
Read MoreVersion 7.7
New Features Simplified Risk Rules – Custom Fields Simplified Risk Rules – Services Managing Risk Pillars Managing Risk Classifications Risk...
Read MoreVersion 7.6
New Features Simplified Risk Rules – Interface and Delivery Channels Risk Notes Bulk Deletion of Related Countries Other Minor Changes...
Read MoreVersion 7.5
In the latest InScope version we have added the following functionality and updates, building on the updates included in version...
Read MoreVersion 7.4
In the latest InScope version we have added the following functionality and updates, including with all 7.3 updates, which can...
Read MoreVersion 7.3
In the latest InScope version we have added the following functionality and updates, including with all 7.2 updates, which can...
Read MoreVersion 7.2
In the latest InScope version we have added the following functionality and updates, including with all 7.1 updates, which can...
Read MoreVersion 7.1
N.B. – This is a minor release to a certain subset of clients, these updates will be available for everyone...
Read MoreVersion 7.0
New Features Main Report Dashboard Improvements (REQ 2020 Support) New Report Screens Trustees as UBOs All Connections Tab Basel Index...
Read MoreVersion 6.2
New Features Documents User Interface Improvements Segments based on missing documents Documents User Interface Improvements The Documents screen at entity...
Read MoreVersion 6.1
New Features New Permission Levels Override Average Risk Score Create Segments based on related country type Export Beneficial Owners New...
Read MoreVersion 6.0
New Features Individuals as Nominees New Permissions for Users View Deleted Documents Permanently Delete Documents Occasional Transactions Show individual risk...
Read MoreVersion 5.1
New Features Controllers in Trusts & Other Organisations Class of Beneficiaries Segments based on Shareholders New Features Controllers in Trusts...
Read MoreVersion 5.0
New Features Mandatory Related Country Types Improvement to Tasks Improved Integration with SharePoint Client List Export Other Enhancements Mobile-Friendly Storage...
Read MoreVersion 4.0
New Features Enhanced Task Filtering Export Functionality Improved Document Support Optional Structure Chart for Nominees/Trustees Structure Chart Enhancements More...
Read MoreVersion 3.0
New Features Statistical Reporting Client List Reports Client Relationship Status Related Countries Country Management Other Other Upgrades New Features Statistical...
Read MoreVersion 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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