Development
PEP & Sanctions - Profiles of Interest data set
We have added in an additional data set that can be used within Sanction & PEP checks. The additional data set is for ‘Profiles of Interest’. An example of an individual that this data set may contain is Boris Johnson. His PEP status has expired as he has not been in government for over 12 months however would still flag as a Profile of Interest.
The data set can be enabled on the Client profile & also when running a standalone check within the Portal. By default, this new data set will be disabled for all portals. It will need to be enabled manually by Credas to be used.
Additional data set is also available to be specified in API requests to run a Sanctions & PEP check. New data set type added to the Schema available within Swagger.
If used as part of a check the POI data will be visible within the client portal when viewing the Full Report for a profile. An additional row has also been added to the summary section for each profile within the PDF export.
Displaying copyrighted evidence for PEPs and Sanctions
If sanctions evidence is copyrighted (i.e., stored by our data provider and not publicly available), users can now click a button to view and download the evidence file if required.
KYB
Additional roles, such as Chairman or President, will now appear in the Director section. Users can run checks and initiate processes for these individuals,
‘Lookup’ Section
We have made additional enhancements to the ‘Lookup’ section, allowing resellers to search across all child portals. If the Lookup module is enabled for a Reseller Portal, it will not be automatically enabled for child portals.
We have also made a change to ensure that if users are in user groups within the Reseller Portal that they can view all records belonging to the child portals within the Lookup section.
Terms documents
We have increased the maximum number of characters allowed when configuring a ‘confirmation message’ within a terms used within a process. The limit has been increased to 200 characters.
Bugs
Open Banking Checks
We have fixed two issues related to Open Banking checks failing. This was due to the presence of savings pots within the main accounts.
Each account is now returned with its type displayed (e.g., ‘Personal Current’ or ‘Pot’) for better clarity.
PDF Generation with large volumes of results
We have resolved PDF export failures that occurred when handling large volumes of results.
Issues with clients viewing documents uploaded within forms within the process view
A link is now visible for the client user to view / download a copy of the document within the process view in the client portal.
Sanctions & PEP overall result not updating within Archive Section
The ‘Archive’ section will now correctly reflect the remediated overall result.
Liveness result not being returned if IDV failed outright by Onfido
We have rectified an issue with the Liveness check being stuck in a ‘Requested’ state when a document is outright failed by Onfido. The liveness result will now also be failed to complete the check and the process.
NFC result not reflecting actual results on Individuals Table
The NFC result was not reflecting the actual NFC result for the individual, this should now be displaying correctly.
Deleting user group
Fixed an issue preventing user group deletion. An error was previously thrown when attempting to delete a group. Now, users must first remove all members before deletion is allowed.
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