ID checks expiration disabled, AML screen query improvements, Registration number and country optional

Country of registration and Registration number will now be optional

We’ve updated the company data model to be more flexible, with fewer required fields. Now, only the company ​name​ is mandatory. The company registration number and country are now optional, allowing you to create or save a company without these details and complete the information later.

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Note

This change may affect your integration when creating a company without a ​registration­_number​ or ​country​. These fields are now nullable, so please ensure your integration can handle this new constraint.

​Enhancement to AML Screening

We will now include the first middle name of an individual in the AML search query when available. This improvement will enhance the relevancy of the hits.

Check expiration has been disabled

We’ve disabled the expiration feature for your ID verifications and ID document checks. This update will help prevent unnecessary tasks from appearing for valid IDs that were approved but have since expired. If needed, you can re-enable the automatic expiration in your settings. However, please note that this feature will be officially deprecated by the end of the year and replaced with a new expiration system, which we’ll communicate more about soon. All expired statuses must be cleared by then.

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Note

If you would like us to clean up your existing expired checks from your task list today, please let us know, and we will assist you with the process : [email protected]