Release 23.Q1.R2
KYC
- We’re enhancing one of our existing Asian vendors that currently verifies a Chinese National ID to include the ability to
- verify multiple Chinese data sources (to achieve a 2x2 match),
- verify Chinese Passports, and
- Chinese Drivers license
If interested in running additional Chinese checks, please contact your Customer Success Manager
KYB
- Performance improvements for single level & UBO report generation