by InScope-AML

January 13, 2020

Version 6.2


Documents User Interface Improvements

The Documents screen at entity level has been updated to be easier to use. The documents grid now displays all required and optional documentation that is missing, in addition to documents that were already uploaded or attached.

The new grid within the Documents tab.

The Document details panel on the left has also been updated to display the description of the document type as well as provide for a new textbox where comments about the attached document can be input.

The updated document details panel on the right.

Segments based on Missing Documents

InScope-AML now allows administrators to create segments for entities with missing mandatory documentation. This allows administrators to set up risk scores for entities with missing documents.

The new segment query filter.

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