by Matt Rizzo

March 15, 2022

Version 8.2

InScope-AML version 8.2 will start being rolled out during the week starting 14th March 2022. It is a minor version upgrade of InScope -AML versions 8.0 and 8.1. On some environments, this is the first major release since version 7. As a result, the release notes presented in this article should be read in conjunction with the release notes for version 8.0 and version 8.1.


Changes to Reports

The following changes have been made to the Reports functionality for Main Dashboard, Clients by Related Countries, Clients/UBOs/Stakeholders by Custom Fields:

Support Nominees Holding Shares on Behalf of Other Nominees

When building structure charts, InScope-AML allows you to create structures that include shares held by a nominee on behalf of another individual or company. This feature has been extended to also support creating structures where the shares held by a nominee are held on behalf of a nominee that is holding them on behalf of another individual or company.

Inverted Structure Chart

We have added an option to allow users to invert the structure chart such that the client is shown at the bottom and the UBOs are shown at the top. This option can be switched on via the button highlighted in the screenshot below. Once you invert a structure chart, all structure charts are shown inverted until you click the button again to show the structure charts with the client on top.

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