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Mandatory Fields on Status Change
July 21, 2026
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Faster Notifications Management
July 21, 2026
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Customer Outreach Tool Overhaul
July 21, 2026
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Record Deletion and Recycle Bin
May 19, 2026
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Notification alerts based on workflow status
May 19, 2026
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Data Retention Module
May 19, 2026
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Sourcing KYCP Data for KPI and Operational Reporting Dashboards
February 14, 2026
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KYCP Embedded Companies House Integration
February 3, 2026
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KYCP Integration with MASTERCARD MATCH Pro to Enhance Merchant Due Diligence
February 3, 2026
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KYCP Integration with VISA Trusted Agent Protocol to Enhance Merchant Due Diligence
November 11, 2025
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Platform
Features
Face-To-Face Video Interviews
Customer Outreach Tool
Real-Time Counterparty Risk Assessment
Configuration Engine
Central Console
Automated Custom Risk Scoring
Rule Based Workflows
API Integration
Granular Notifications
Industries
Resources
About
Awards
Careers
Updates
Book Demo