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20 May: Expanding Compliance Coverage

This release introduced new compliance checks, additional monitoring capabilities, and API improvements to help customers scale integrations with greater flexibility.

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New features

  • Extended list coverage for AML Screening Checks.

  • Email notifications have been added to Continuous Monitoring for AML Screening, allowing businesses to stay informed of client status changes over time. This feature complements existing webhook events, providing another channel to ensure important updates are never missed.

  • Added Multi-Bureau Check support via the API and Portal.

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Improvements

  • Mobile SDKs updated with better localization and camera guidance improvements.

  • Extended AML Screening coverage to additional international watchlists and jurisdictions.

  • Introduced Service Quota to API.

  • Increased API rate limits for the sandbox environment.

  • Added more test scenarios to the sandbox environment.