- New: Name Screening Monitoring (UI & API)
Continuous name screening monitoring for companies, intermediate entities, beneficial owners, and first- and second-level management against all PEP, sanctions, watch, and warning lists used in name screening. When lists are updated or new entries are added, the flagged names are automatically rechecked; the results are documented in the respective KYC file, displayed in the frontend, and made available via the API. - WZ2025 now available (UI & API):
These will be issued in addition to WZ 08 until further notice. Updates to existing files (for German companies) will only occur when the master data is reordered. - New “Delete Outreach” endpoint (API):
Individual outreaches can now be deleted via this endpoint. This deletes the entire process; the action cannot be undone.
