by Jonathan Spiteri

March 13, 2023

Version 8.9

InScope-AML version 8.9 will start being rolled out to our cloud environments in March 2023. On-premise environments will receive these updates shortly after and may be updated along with previous versions.


New Reports for Real Estate & Notarial Environments

The following reports have now been introduced, which should greatly assist in gathering most of the required information for the REQ submission, provided that the information is being stored on InScope-AML:

In the Report Parameters section, the following information need to be used/may be used in any of the above report types to generate the correct statistics:

Users may Show/Hide any of the fields or information from the Report Selection pane, displaying only the statistics reports of interest.

On the Main Dashboard report, for the report statistics which involve Politically Exposed Persons (PEPs), a segment needs to be linked in order to generate the correct information.

Changes in Reports for CSP/Accounting/Auditing/Legal Environments

  1. A new PEP report section has been created which collects statistics on individuals who are PEPs. Individuals are split into 2:

    a. PEP Clients (Individuals only) – Provides statistics on serviced individuals who are PEPs

    b. UBOs (Individuals) who are PEPs – Provides statistics on UBOs of serviced entities who are PEPs.

  2. Subsidiaries of type stakeholders are now accounted for in the report section Companies with Subsidiaries by Jurisdiction
  3. Report section By Year Onboarded has been removed for tenants with the Multiple services modules. Users should use the Customer Type on the Main Dashboard report and the Client Services Statistics report.

Minor Changes

Bug Fixes

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