The changelog of Sprint 104 & 105
Identity Verification
- Email verificationcan be integrated into the KYB UI, Identity Verification UI, Magic Link flow, and KYB automation processes. It involves asking the user to confirm their email address by receiving a code and entering it into the system in order to proceed further. https://www.loom.com/share/78b431988ab64d1187291b63e90c2c1a?sid=545a1e20-1d75-4ebe-a103-7496ac19afe1
- Official government and credit bureau reportscan be ordered manually or automatically for company-type shareholders. If a company has other companies as shareholders, these reports can be used to disclose the full shareholder structure. https://www.loom.com/share/5d034ab5f7d241aaacc66463e0b01ae4?sid=c4e9a265-c7bc-4ab6-a3e4-b90789616b4d
- The Over Agefeature has been implemented, allowing you to define a maximum supported age. For example, if the limit is set to 50 years, all users older than 50 will be flagged with the "Over Age" tag.
- Whitelabelling options have been expanded, with additional areas now available for customization in the Identity Verification UI. https://www.loom.com/i/58c59f60091a40548048a5136da470e7
- Phone verificationis now available in the Identity Verification UI. When enabled, users must confirm their phone number before beginning the KYC process. https://www.loom.com/share/6bda6eff15f34c958644f236373d53a0?sid=53a38a55-8888-498d-a6c6-1ff4b33116b5
- A checkbox has been implemented on the New Verification page to allow users to save their session settings.https://www.loom.com/share/e4ea8e7460934fdd8fb0e744758e2a79?sid=4dbb24ac-d681-4b63-9d79-2a1fd9c0bac9