Address matching with RDC just got better.

Now, if a company has an address in its profile (like a head office address, a registered address, or a trading address), it's sent to RDC to help reduce false positives. If an individual has an address, it will still be sent, just like before.

Additionally, there's a new configuration option. When selected, if the profile doesn't have an address, the company's country of incorporation or the individual's nationality is submitted as the country of address.

Company addresses will be sent to RDC (no change required).

If you want to use the new configuration option, contact us and we'll help you get set up!

You can also find out more in our help article.

Evaluate a company's public-facing website with the G2 KYC Automation API.

Automate the discovery of potential risk - like signs of malware or phishing, prohibited phrases, a missing company address, and more.

Contact us today to get started! 

To learn more, see our help article.

On January 13, we're introducing a new Portal option to store a range of identity numbers directly in an individual's profile.

This replaces the old National ID field (but you can still record a national ID - simply select the National ID option from the ID type drop-down). All ID types and numbers you add will be visible in the individual's profile data.

You can use these new ID types to run checks for any data providers and checks that are already set up to use them. 

Note that each profile can only have one ID type per country. For example, an individual can only have one British passport.

If you've had a chance to try out the new profile's page, we hope you've been enjoying it!

The new design will become the default view on January 11.

If you haven't had time to try out the new view, don't worry. For now, you'll still be able to go back to the old view by clicking the option in the banner at the top of the Profiles page.

Have questions about the new design? Check out the help article to learn it works, or contact us - we'll be happy to help.

We've added some improvements to make it easier to be sure you're adding the right officers and shareholders to the associates verification list and also act on new or updated results discovered during ongoing monitoring.

Here's what's changed:

1. See all officer roles: If an officer holds multiple positions at the company, you can see all of them by clicking the officer's name.
2. See which officers are resigned: Resigned officers are displayed at the bottom of the check results and they have their resignation dates displayed next to their name. Additionally, if you choose to move a resigned officer onto the associates verification list, a dialog is displayed asking you to confirm your choice.
3. Quickly find the shareholders that own the company: Shareholders with the highest share percentage are displayed at the top of the check results.
4. Catch new ongoing monitoring results: Just as before, if any new results are discovered for the Identify officers or Identify shareholders task, a new task version is created with the updated information. Now a banner is displayed on the new task version so you know why it's there.

To see these features, run a check on the Identify officers or Identify shareholders task.

You can also learn more in our help article.

Meet the requirements of Japanese regulators using PassFort's integration with TRUSTDOCK's SnailMail feature.

With this integration, a letter with a validation code is mailed to the recipient's address. The individual can only get access to the validation code if they have access to that mailbox.

Contact us today to get started.

Or learn more about this feature in our help article.

When you're using the Company data check with Bureau van Dijk Orbis, new results for officers, shareholders and updated company data will all be flagged to you.

Simply apply ongoing monitoring to get the latest check results, which are imported directly to the Identify officers, Identify shareholders, and Verify company details tasks. 

This version also shows you the industry code(s) relevant to the company, so you get the full picture.

Contact us today to get started! If you already use Bureau van Dijk Orbis, our team can schedule an upgrade to activate monitoring.

Or learn more in our help article.

Onboarding Japanese customers? TRUSTDOCK is a leader in developing digital identity, and now you can use PassFort to run checks with their Identity Verification API.

With this integration, accurately confirm whether an individual's Japanese proof of identity document is valid.

To get started, contact us!

Or learn more about the integration in our help article.

We've been listening to your feedback and have redesigned the Profiles page to make it easier to create a queue of applications to work through.

The new design is totally optional for the next few weeks, so you can try it out at your leisure.

It's all about the applications

The first thing you'll notice is that now the focus is on applications rather than profiles. This makes filtering and sorting a lot easier. All the options are surfaced at the top and are redesigned to be intuitive to use. 

When you've applied filtering and sorting options, you can save your view with a click. After that, you can apply your custom view at any time. 

More data, better decisions

The new design also shows you loads of information about the applications upfront, which makes it easier to find the applications you're looking for.

If a profile has multiple applications, you won't be distracted by the clutter.

Try it out

To see the changes, click Show me the new version in the banner at the top of the Profiles page. 

If you want to go back, simply click Back to the old version.

Want to learn more? Check out our help article.

In our last announcement, we missed a typo and gave the wrong release date for the improvements to PEPs, sanctions, and adverse media matches. Sorry about that!

The improvements are still coming, on Tuesday, 10th November.

We hope you're looking forward to them like we are. If you have any feedback or questions, we're here to help.

Best wishes,

Jen

Product Manager