Development
KYB (Know Your Business) – Company Searches via API
We have completed the development of API endpoints for company searches, now available in the ‘Company’ section of the Swagger API documentation. These endpoints enable users to:
Search for a company.
Retrieve business data and business sanctions data.
Export company reports in PDF format.
Access a list of previously added companies and relevant data.
Additionally, new endpoints allow users to create entities for directors, shareholders, and Persons with Significant Control (PSC), which can then be used for data checks or process initiation.
Open Banking
We have improved the Open Banking transaction data by:
Including transaction descriptions for better clarity.
Enhancing merchant/payer/payee name labelling to improve data accuracy.
Restricting access to Public elements of Journey Builder
We have introduced new permissions for managing public elements within Journey Builder. If you have access to journey builder and would like clarity on areas that are changing, please let us know.
Profile of Interest - Match parameter added to summary endpoint
We have recently extended our Sanctions and PEPs checks with an additional dataset, Profiles of Interest. This match parameter has now been added to the summary endpoint:
/api/v2/ci/entities/{entityId}/summary
Bugs
Intermittent issue with QR code to switch to mobile not showing
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