DalDal

v2.1.1 30-02-2026

Dal
Dal

🚀 New Features & Enhancements

Enhanced Risk & Screening Intelligence

  • Expanded screening capabilities with new parameters including:

    • Gender

    • ID Issuing Country

    • Residential Country & Location Data (when available)

  • We have also further enhanced our algorithm to account for Nationality and DOB/DOI fields better to provide you with more meaningful results.

  • Ultimately, all these enhancements improve matching accuracy and reduce false positives so you can reduce manual workload and get to what matters most.

Updated & Renewed: Configurable Risk Thresholds

  • Risk score thresholds are now once again adjustable directly from the portal in line with the latest matching algorithm, giving you more control over how risk is evaluated.

Automatic Country Risk Configuration with Manual Overrides Option

  • Country risk are now automatically updated every Friday on over 190+ countries to provide you with a holistic countrywide score based on the following risk factors: financial crime, geopolitics, regulations, and corruption.

  • You can now "blocklist" certain geographies and enforce organization wide policies so that associated prospects from those countries are automatically blocked

  • Manual overrides on automatic country risk updates are also possible, allowing your team to fine tune country risk for each country. Note: when updates occur every Friday, we ignore updating the countries that have an override applied by you

Password Security Policy

  • Introduced a mandatory password update every 90 days to enhance account security.

🎓 Help & Documentation

New Interactive Tutorials

  • Added tutorials under the help section in settings to help users better understand and navigate key platform features.

🧾 Onboarding & Client Data Improvements

Improved Client Data Model

  • Updated system to support additional client attributes such as:

    • Gender

    • ID Issuing Country

  • These fields are now reflected across:

    • Client creation

    • Bulk uploads (Excel/CSV templates)

    • APIs and integrations

Improved Bulk Upload Experience

  • Updated templates for client import and screening uploads to include the new data fields.

  • Improved messaging to clearly confirm when document uploads are processed.

⚖️ Case Management & Workflow Enhancements

Improved Case Resolution Logic

  • Cases now require all matches to be reviewed before they can be resolved.

  • Improved handling of “Not a Match” decisions to ensure case statuses update correctly.

Improved Match Insights

  • Added clearer explanations when hovering over match recommendations, helping users better understand results.

Public Case Improvements

  • Simplified public case experience by removing indicators and improving filtering behavior.

  • Entity type filter now defaults to “All” for easier navigation.

📊 Reports & Analytics Improvements

Enhanced Reporting Data

  • Reports now include additional fields such as:

    • Gender

    • ID Issuing Country

🧩 User Experience Improvements

Improved Forms & Screening Experience

  • Updated:

    • Single screening modal

    • Manual client creation flow

  • These now support the new data fields and improved validation.

Better Navigation & Stability

  • Improved consistency when editing screened clients to ensure changes reflect immediately without needing refresh.

Improved ID Type Handling

  • Refined how ID types are presented and stored to ensure consistency across workflows and data sources.
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