The changelog of Sprint 94
Business Verification (KYB)
- Created security features display in KYB company info window.This will clearly let the partners see how many of our security features are used.
- Created an option to create a KYB demo account.New users will now be able to create a KYB demo account, which will be usable for 14 days until it expires.
- Updated Testing accounts report generation flow.The testing account partners will now send us requests, and we will generate the test account reports for them (e.g., government registry reports).
Bank Verification
- Updated Bank verification fees.Bank verification was previously free, now, it will be paid with the newly added finances.
AML Check
- Added Client ID field in AML checks.Partners can now use their client IDs to find the associated AML checks. This can also be done via the API.
- Created adverse media oldest finding check setting.Partners can now choose how old the adverse media findings can be. If the finding is older than the selected date, it will not be returned.
General
- Created DB fallback for Cache.A database was introduced as a fallback option in the event of a cache crash. Now, instead of all the page crashing, the page will work with DB fallback and the page crash will be prevented.
- Added a Fraud prevention tab to the dashboard.Here partners will see fraud prevention features.