v2.5.7 17-9-2026
# Product Release Notes
Our biggest release yet, headlined by a brand-new dashboard, major Transaction Monitoring upgrades, custom watchlists and tagging, and richer identity and association support β plus a wide range of refinements across the platform. Here's what's new.
## π Dashboard & Reporting
- New dashboard β A completely new dashboard that brings your key metrics together in one place.
- Client & entity reports β Generate client and entity list reports in Excel or PDF, downloaded directly rather than sent by email.
## π΅οΈ Transaction Monitoring
- Instant evaluation β Transactions can now be evaluated the moment they arrive.
- Multiple wallets β Full support for managing multiple wallets in the interface, including admin wallet management and automatic wallet creation when a transaction references a new virtual IBAN or entity.
- Case management upgrades β Case lists now display severity, suspicion, and risk classification; cases can no longer be assigned to inactive users; and case-creation notifications now fire reliably.
- Comprehensive audit logs β New audit trails covering transactions, wallets, rules, alerts, and STRs, with clearer log detail.
- More flexible ingestion β Transaction ingestion now supports more source and target options, referencing entities directly by ID, card transfers without a source entity or IBAN.
- Better rule building β More fields available for rule conditions, and rules can no longer be published without any conditions set.
## π Screening & Watchlists
- Custom watchlists β Create custom lists and bulk-import them with a new upload template. Custom watchlists are always available, regardless of your local watchlist setting.
- Tagging β A new tags module lets you tag watchlist entries and filter by tag, with fully working tag search.
- Smarter matching β Screening now matches by ID number against public sources and automatically confirms exact (100%) matches. Updating an identity re-runs screening so scores stay current.
- Accurate match counts β Screening banners now show the correctly filtered number of matches.
## π Identities & Verification
- Digital ID β A new "Digital ID" (ΩΩΩΨ© Ψ±ΩΩ ΩΨ©) identity type.
- Multiple identities per client β Add multiple identities in both file uploads and the client import template.
- International verification β More reliable handling of failure states, with an updated integration guide.
- Cleaner identity handling β Consistent error messages across identity routes, no more duplication when editing an identity, and organization uploads that work with only a Unified Number present.
## π€ Associations
- New association type β "Executive Management" is now available as an association type.
- Add from screening β Create associations directly from a screening profile.
- Associations via API β Create associations programmatically through our APIs.
- Smoother linking β Add multiple relationships when linking an association to a client.
## π Onboarding & KYC
- KYC expiration controls β Set client status preferences for when KYC expires, with expiry webhooks now sent at every expiry event.
- Filter by KYC status β Filter your clients list by KYC status.
- Qualified upgrade alerts β Get notified when an investor raises a qualified-investor upgrade request.
- Reliable flow copying β Copying a KYC flow now also copies its form reviewers.
- Onboarding refinements β The screening settings step in Onboarding Flows now works correctly, and EDD forms give a clear message when a section has no questions.
- Email your end clients β Send emails directly to end clients from the platform by adding your own maligun keys.
## π API & Integrations
- Improved API experience β A smoother developer experience for teams integrating with our APIs.
- Richer webhooks β Review status is now included in the Monitored Entity webhook event.
- Expanded API responses β The List Questions API now returns section information.
- Integration guides β New and updated guides for CRM integration, international verification, and customizing the Client Portal.
## βοΈ Platform, Access & Security
- User & role management β Update an existing user's role, backed by a strengthened roles-and-permissions foundation and cleaner user dialogs.
- Consistent branding β Email templates now use "Dal" throughout, with changes highlighted in red for clarity.
- Navigation fix β You can now move freely from the left menu while on the System Configurations page.
- Security hardening β As part of our ongoing security program, we completed a round of hardening across authentication, access control, and API protections.