Product Updates
Release notes and details.
Release notes
- Monitoring customers for changes in risk during onboarding
- Case list updated with new features and capabilities
- Update customers in the UI
- Available now - Payment Screening on Mesh
- New user management feature launched
- Capturing acquisition source of customers in Mesh
Data updates
- Suspended lists: What are they, and what suspended list intelligence does ComplyAdvantage offer?
- Suspended sources update: December 2024
- Kazakhstan sanctions list update
- Expanded PEP data coverage in Ukraine and Georgia
- Further reduction in false positives - Adverse Media Screening
- Replacement of Ukrainian sanction sources