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v2.3.0 11-5-2026

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🚀 Introducing KYB (Know Your Business)

This release introduces our brand-new KYB (Know Your Business) capabilities — enabling organizations to onboard, verify, assess, and monitor corporate entities directly within the platform for the first time.

Organizations can now manage business onboarding workflows with deeper ownership visibility, enhanced screening, and richer company intelligence.

🏢 KYB Capabilities

Organizational Onboarding & Verification

  • Introduced complete KYB onboarding workflows for organizations and institutional clients

  • Added support for qualified investor and institutional onboarding journeys

  • Added the ability to promote associations and one-time screenings into onboarding clients

Company Intelligence & Ownership Insights

Organizations can now access richer business information directly from integrated data providers(Wathq), including:

  • Company status

  • Shareholders

  • Ultimate Beneficial Owners (UBOs)

  • Board members

  • Company classifications

  • Full address information

  • Effective ownership calculations based on the 25% ownership rule

KYB Associations & Relationship Visibility

  • Added ownership coverage visibility within the KYB Associations page

  • Previewing a graph representing the organization hierarchy up till the 5th level

Integrated Screening & Compliance

  • Added local and public screening for organizations

  • Introduced automated high-risk escalation logic based on sanctions (SAN), politically exposed persons (PEP) for the entity relationships, and other configured risk indicators

  • Added deeper compliance visibility across organizational ownership structures

🔔 Smarter Notifications & Reduced Noise

We improved the notification experience to reduce unnecessary alerts and make important updates easier to track.

  • Reduced excessive email and in-platform notifications triggered by frequent case updates

  • Improved notification behavior to prioritize more meaningful and actionable updates

📋 Auditability & Compliance Tracking

We introduced several enhancements to improve traceability and operational oversight.

  • Expanded audit logging capabilities across the platform

  • Improved visibility into onboarding and compliance-related activity

🌐 Client Portal & User Experience Improvements

We continued improving the onboarding experience across desktop and mobile.

  • Revamped customer portal and onboarding submission APIs

  • Improved mobile onboarding flows and navigation behavior

  • Enhanced handling for large attachment uploads

  • Improved onboarding validation messages and error clarity

  • Improved dashboard graph accuracy and reporting consistency

  • Enhanced onboarding reliability and self-service onboarding flows

⚙️ Platform Reliability & Performance Improvements

This release also includes major stability and backend improvements to support larger and more complex onboarding operations.

  • Improved CRM APIs for KYC questionnaire management

  • Improved screening, filtering, and onboarding consistency across the platform

  • Added multiple backend and database enhancements to enhance overall system performance

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