What's new
In the latest InScope version we have added the following functionality and updates, including with all 7.1 updates.
Additional Support for related country type rules – by segment
The related country types being Mandatory is now configurable by Client base segment
Whereas the screen used to look like this:
You are now able to customise which segments the ‘Related country types’ are Mandatory for, based on entity segment, such as ‘All Entities, Serviced Clients, All trusts etc’ Allowing you to better apply your oganisations KYC policies more effectively and accurately.
Deceased Individuals
In the unfortunate event that you have a deceased individual such as a Policyholder or Settlor, we have added a Yes/No option to accommodate this when entering an individual.’s profile details.
This will suppress warnings and rules associated with a standard client profile in accordance with the situation.
Back to Product Updates N.B. – This is a minor release to a certain subset of clients, these updates will be available for everyone in
Back to Product Updates What’s new Main Report Dashboard Improvements (REQ 2020 Support) The report dashboard has been given a major upgrade with a number
Back to Product Updates What’s new New Permission Levels InScope-AML now supports two new permission levels – Set Serviced Clients and Close Entity External Searches. The Set Serviced Clients permission
Back to Product Updates What’s new Documents User Interface Improvements The Documents screen at entity level has been updated to be easier to use. The