This feature will introduce a new Bank Account Risk Assessment task to Fenergo SaaS that will calculate bank account risk for each bank account that has been added or edited within a journey, along with the aggregated risk of all bank accounts associated with an entity.
As part of the Related Party Adapted Experience, a new Related Party Data & Documents task is now available. This task is designed to work with the existing Related Parties task, and will separate the additional data and document requirement capture that is needed for particular entities in the hierarchy. Related Party Scoping Rules have been introduced to control those entities in scope within the new task.
User Guide Reference: Related Party Management->Related Party Adapted Experience
This enhancement to Intelligent Document Processing allows for the extraction of related parties from uploaded documents. IDP now has the capability to build out rich, complex related party hierarchies within the existing IDP flow.
The ability to transfer and update product data is available for clients to try out in their lower tenants.
We are pleased to announce the release of our new KYC Reliance enhancement. This provides a powerful framework for you to configure how KYC Reliance is applied during your Underlying Principal onboarding journeys.
We've enhanced the Managed Relationship Details task wtih the same UX we recently release for Agency Request Details. This will make it clearer for users when there are mandatory Data or Document requirements outstanding and guide them to the area requiring action by highlighting the Managed Relationship, tab (data/docs) and requirements that still need to be captured.
The ability to transform 9 different date formats in datasources to dates in ISO 8601 so they can be loaded correctly to Fenergo
The ability to transfer and update association data is available for clients in their production tenants.
Deliver a seamless and user-friendly identity verification experience with customizable task messaging, localized language support, and in-app result review-empowering your teams to act quickly and your customers to complete verification with ease.
Enhance the accuracy and trustworthiness of identity verification with AI powered data matching that compares user details against submitted ID documents. Delivering clear, explainable results.