The changelog of Sprint 101
Identity Verification
  1. Updated and redesigned ID verification page.
    Previously, we had a lot of settings put into one page, which could have sometimes seemed overwhelming. Now, the page was redesigned so that manual creation would be easier, and it would not take as long to create a verification.
New idv 1
New idv verification 2
New idv 3
  1. Created an option to CC up to 8 people when creating ID Verification via email.
    Previously, we didn’t have this option, and the verification could only have been sent to the person performing the verification. Now the relevant stakeholders will be able to see that the request was indeed sent, if CC’ed.
8 emails verification
a. An option to CC was also added when requesting to update information.
Add email recipient CC empty
  1. Updated LID document check to be disabled for non-Lithuanian documents by default, due to only being supported for Lithuanian documents.
    The registry button color was also updated from green to the default grey color.
KYB
  1. Updated KYB PDF to contain bank verification details if the checkbox is selected.
    Bank verification product must be enabled to use this service.
  2. Created an option to CC when creating a new verification & requesting an update existing one.
    This option is identical to the one introduced in IDV.
image15
  1. Created an option to perform VAT check. For now, the option will be available for EU companies only.
a. VAT check can be performed via automation, or after the company details are submitted:
vat validation input field
b. Once the check is performed, these results will be returned if the VAT is non-existent or incorrect:
VAT validation invalid
c. If the VAT is correct, these company details will be retrieved:
VAT valid
d. Due to restrictions, if the country trying to add VAT is outside of the EU, they will see this message:
VAT unavaiable outside EU
  1. Updated KYB EIN Validation and introduced strict XX-XXXXXXX format.
    This was done due to EIN having 1 strict format across the USA.
EIN
General
  1. Updated POA verification UI to make error reasons clearer.