von aml2020kswi | Juni 30, 2026 | Releasenotes_EN
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...
von aml2020kswi | Juni 3, 2026 | Releasenotes_EN
1. UI Update: Greater Consistency and Improved Usability The user interface has been comprehensively redesigned in this release. Numerous adjustments to the design, navigation, and button logic ensure a more consistent and user-friendly experience. 2. Name Screening...
von aml2020kswi | Apr. 13, 2026 | Releasenotes_EN
1. Media Screening: AI classification integrated directly into the search Media Screening has been further improved: Classification by the AI agent is now integrated directly into the search. The previous “AI Agent” button is no longer needed. Results are now...
von aml2020kswi | März 10, 2026 | Releasenotes_EN
1. Moody’s registry documents: new live search If registry documents are not directly available, a live search is now available in addition to the previous index search. The index search is very fast (approx. 200–400 ms) via a data index; if a company is not...
von aml2020kswi | Feb. 24, 2026 | Releasenotes_EN
New: File grouping and group outreach (UI & API) With the new “file grouping” feature in the Outreach module, files can be grouped together to represent, for example, corporations or company structures in KYCnow. Groups are created, edited, and removed via a new...
von aml2020kswi | Jan. 29, 2026 | Releasenotes_EN
New: Outreach Overview (UI + API) The new Outreach Overview provides a complete overview of all ongoing and completed outreach processes. You can see at a glance where you stand. The most important functions at a glance: Central overview of all outreach activities per...
