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 What’s new Individuals as Nominees Within the structure chart of a company, you will now have the option to add an
Back to Product Updates What’s new Controllers in Trusts & Other Organisations Up till recently, controllers as individuals could be included for companies. This has