Not relevant individuals and New case status ("Closed")

Product update • March 6th, 2024

We are pleased to share the release of several long-awaited features that will make your life with Dotfile easier:

Mark as "not relevant individuals"

You can now mark individuals as "Not Relevant​". This might be useful for instance for previous UBOs or Legal Representatives who are not active in the company anymore. This will discard their checks from tasks, hide them from the graph, and disable monitoring while preserving their historical data.

Learn more about Not relevant individuals

Case status "Closed"

We also introduced a new Case status, "Closed"​, that in principle behaves similarly to the "Rejected" status - hides checks from tasks. This status is more suitable for customers with whom the business relationship ended but who were not rejected per se.

Learn more about Case statuses

Case Graph improvements

You can now edit the target of existing Relations in the Company Graph and add new Relations between existing entities. ​

Learn more about the Case Graph


In case of any questions about those new capabilities, we're happy to chat with you. As always, any other suggestions are welcome.