v2.5.4 5-8-2026

Product Changelog — August 2026

This release centers on our biggest addition to date: a full Transaction Monitoring module. Alongside it, we've streamlined KYC/KYB renewals and given you more control over ownership data in the KYB flow — plus a range of improvements across onboarding, notifications, and the overall experience.

🔍 Transaction Monitoring — Now Live

Our new Transaction Monitoring module automatically screens transactions as they happen and surfaces anything that needs a closer look — so your team can focus on real risk instead of manual review.

A configurable rule library, covering the scenarios that matter:

Large single transactions — flags payments that exceed expected thresholds.
Structuring / threshold avoidance — catches large amounts deliberately broken into smaller transactions.
Rapid fund movement — spots money that moves in and straight back out.
Third-party funding — identifies funds coming from unexpected parties, for both individuals and organizations.
Profile income & revenue divergence — highlights activity that doesn't match a client's declared profile.
Net assets deviation — detects throughput that's out of line with a client's stated net worth.
Restricted payment forms — flags cash and cheque payments where they shouldn't occur.
Linked bank account checks — surfaces issues with associated bank accounts.
Sanctions, PEP & high-risk jurisdiction screening — screens counterparties against watchlists and risk lists.
Client & wallet status checks — including alerts when a dormant wallet is suddenly reactivated.

Built for the way your analysts work:

Rules configuration page — turn individual rules on or off, set them to auto-block, and manage their published/deactivated status, all from one screen.
Manual flagging — analysts can raise a flag on any transaction with a category, severity, and narrative.
Case management — view transaction listings, aggregated activity, and full details in one place, with direct links to the counterpart and client profiles.
Block & unblock transactions — take action directly, with a complete block history kept for every transaction.
Suspicious Transaction Reports — generate regulator-ready STR documents in goAML format at the click of a button.
Automated dormancy checks — wallets are monitored for inactivity automatically.
Actionable alerts — case assignment emails now link straight to the relevant case, so nothing gets lost.

🔄 KYC & KYB Refresh

Verification no longer has to expire quietly. Clients whose KYC or KYB has lapsed can now be re-verified through a streamlined refresh and resubmission flow — keeping records current without starting from scratch. The refresh process is fully supported end to end, including through our API.

📊 Ownership Insights & Manual Share Entry (KYB)

We've made ownership data more flexible and easier to read:

Enter ownership your way — for shareholder associations, input either the number of shares or a percentage, whichever you have on hand.
See true effective ownership — cascaded effective ownership percentages now appear both in association lists and in the ownership graph, giving you an accurate picture of who ultimately owns what across multi-layer structures.

🏢 Onboarding & Ownership Graph Improvements

Complex structures now import cleanly — organizations with "diamond" ownership structures import correctly.
Accurate beneficial ownership — ultimate beneficial owners and their full ownership chains now map correctly to the root entity, with no unrelated parties appearing.
Clearer ownership graph — relationship tags now display correctly on graph connectors.
Better large-file handling — clearer warnings and smoother behavior when uploading large client files.
Accurate document timestamps — uploaded documents now show the correct upload time.
Cleaner client setup — account opening dates are now recorded accurately

🔔 Notifications

Full control on-screen — every notification setting is now available directly in the UI.
Readable tooltips — fixed a notification settings tooltip that was displaying as a blank black box.

⚙️ Admin & Configuration

Attachments on existing IDs — you can now add attachments to existing IDs directly from the Admin Portal to verify it.

🌍 Reference Data

Cleaner country & nationality lists — corrected country options (Antarctica is no longer selectable as a country) and ensured every ID-issuing country is properly mapped to its corresponding nationality.

✨ Interface & Usability

Consistent navigation — aligned the tabs across Entity and Watchlist pages.
Clearer prompts & labels — corrected mismatched field labels, modal titles, and form messages across onboarding and other flows.
Faster, clearer KYC editing — removing a question from a KYC flow is now quicker and shows a clear loading indicator.
Polish throughout — a range of small visual refinements across the rules engine and case views for a cleaner, more consistent look.

📖 API & Documentation

Improved API docs — refreshed webhook documentation and fixed the ability to add array items in the client list API reference.