In the latest InScope version we have added the following functionality and updates, including with all 7.3 updates.
InScope-AML now includes the following:
We have added “New Relationship” column to the Reports Dashboard, in order to help our clients more effectively categorise and report on their active relationships.
Termination/Rejection Reason & Date Rejected have now been added, in order to assist in keeping a proper audit trail when clients need to be terminated or rejected.
Segments can now be used to affect Report Dashboards. This means that when creating a segment you are able to pre-select them for report generation, creating a dropdown on the reporting screen for ease of access.
Various bug fixes were also implemented, such as:
- Manx Nationality added
- Illegal character issues resolved
- Support Contact details updated
- Parent company rule renamed to Parent Entity
- Date of birth now shown in segment reports and excel
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
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