15 May: Identity Fraud Check and eID Capabilities

This release introduced a new fraud-focused check and expanded electronic ID verification options, while improving coverage across our services.

New features

• Identity Fraud Check was added, verifying customer details against multiple authoritative sources and analyzing activity and fraud patterns within the UK to better detect fraudulent behavior.

• eID Check for Norway BankID was made available as an invitation-only feature, enabling verification directly through BankID for onboarding.

• Active authentication was introduced for NFC-enabled ID documents in the Mobile SDKs, complementing passive checks and enhancing security by detecting cloned or tampered chips.

Improvements

• AML Screening coverage was expanded with additional sanctions, watchlists, and enforcement sources across South America and Asia.

• Multi-Bureau Checks coverage expanded to include Austria, Ghana, and Switzerland.

• The Integration Assistant on the Web Portal was enhanced to include an advanced option for pure API integrations.