Updates

October 28, 2024

Version 8.16 includes a new client record reporting functionality, additional customisable stakeholder options, new segment filter for Screening (v2), updates t...

June 03, 2024

Version 8.15 includes new features mainly a new ID document type, updated user permissions, additional reporting columns in segments and reports, new Self Servi...

March 01, 2024

Version 8.14 mainly includes updated features related to InScope-AML's reporting capabilities, updates related to this year's Malta REQ requisites, a few minor...

December 20, 2023

Version 8.13 mainly includes performance enhancements to the Custom Fields screen, some minor changes related to structure charts, logo changes to the email not...

November 06, 2023

Version 8.12 mainly includes a new customization screen for the Self Service Portal, some minor changes related to the Client Account feature and printing of ri...

September 28, 2023

Version 8.11 mainly includes the integration of the identification document verification through Regula, some minor changes and bug fixes....

June 21, 2023

InScope-AML Version 8.10 mainly includes new email notifications related to client statistics, a new drag and drop feature for uploading multiple documents and...

March 13, 2023

InScope-AML version 8.9 will include new reports for the Real Estate/Notarial modules and updated reports for the CSP/Auditing/Accounting/Legal environments, fo...

February 06, 2023

InScope-AML version 8.8 will include simultaneous multiple client services updates, updated reporting with customizable templates, email notifications etc....

November 11, 2022

InScope-AML version 8.7 will include detailed entity jurisdiction connections, summarized services statistics reporting, new segment filtering options, custom f...

October 20, 2022

InScope version 8.6 will include customer risk assessment warnings for connected entities, updated jurisdiction risk scores screen, CRA risk pillar re-ordering,...

August 31, 2022

InScope version 8.5 will start being rolled out on 31st August 2022....

June 24, 2022

InScope version 8.4 is scheduled to be released to our cloud environments on 26th July 2022. On-premise environments will receive these updates at a later date...

April 27, 2022

InScope version 8.3 will be rolled out to our cloud environment on the 27th April 2022. On-premise environments will receive these updates at a later date and m...

March 15, 2022

InScope version 8.2 will start being rolled out to our cloud environment and to on-premise customers during the week starting 14th March 2022....

February 17, 2022

InScope users on our cloud-hosted environment now have access to this minor version of InScope as an upgrade to version 8.0 released last month. This version to...

January 29, 2022

Information about new features included in version 8.0 that is being rolled out to our clients throughout January/February 2022....

August 31, 2021

A description of the new features included in version 7.11 that is being rolled out to our clients throughout August/September 2021....

May 04, 2021

New features Risk Assessments for Intermediaries Risk Change Trigger Setting Bug Fixes Risk Assessments for Intermediaries In response to recent pressures by au...

March 08, 2021

New features REQ 2021 changes ‘View reports’ Permission Change in risk assessments sensitivity Account Numbers now mandatory based on rules Segments including c...

February 08, 2021

New Features StartKYC search credit balance Changes to Companies Liquidated/In Liquidation Reviewer feature for External Searches Other Minor Changes Bug Fixes...

December 08, 2020

New Features Simplified Risk Rules – Custom Fields Simplified Risk Rules – Services Managing Risk Pillars Managing Risk Classifications Risk Assessment Types Ot...

November 11, 2020

New Features Simplified Risk Rules – Interface and Delivery Channels Risk Notes Bulk Deletion of Related Countries Other Minor Changes Bug Fixes Simplified Risk...

October 12, 2020

In the latest InScope version we have added the following functionality and updates, building on the updates included in version 7.4, which can be found here! I...

August 04, 2020

In the latest InScope version we have added the following functionality and updates, including with all 7.3 updates, which can be found here! InScope-AML now in...

May 29, 2020

In the latest InScope version we have added the following functionality and updates, including with all 7.2 updates, which can be found here! InScope-AML now su...

May 18, 2020

In the latest InScope version we have added the following functionality and updates, including with all 7.1 updates, which can be found here! Additional Support...

April 02, 2020

N.B. – This is a minor release to a certain subset of clients, these updates will be available for everyone in the next major update New Features Extraction of...

March 12, 2020

New Features Main Report Dashboard Improvements (REQ 2020 Support) New Report Screens Trustees as UBOs All Connections Tab Basel Index External List Other Minor...

January 13, 2020

New Features Documents User Interface Improvements Segments based on missing documents Documents User Interface Improvements The Documents screen at entity leve...

January 13, 2020

New Features New Permission Levels Override Average Risk Score Create Segments based on related country type Export Beneficial Owners New Permission Levels InSc...

November 25, 2019

New Features Individuals as Nominees New Permissions for Users View Deleted Documents Permanently Delete Documents Occasional Transactions Show individual risk...

September 12, 2019

New Features Controllers in Trusts & Other Organisations Class of Beneficiaries Segments based on Shareholders New Features Controllers in Trusts & Other Organi...

August 27, 2019

New Features Mandatory Related Country Types Improvement to Tasks Improved Integration with SharePoint Client List Export Other Enhancements Mobile-Friendly Sto...

July 10, 2019

New Features Enhanced Task Filtering Export Functionality Improved Document Support Optional Structure Chart for Nominees/Trustees Structure Chart Enhancement...

March 07, 2019

New Features Statistical Reporting Client List Reports Client Relationship Status Related Countries Country Management Other Other Upgrades New Features Statist...

January 01, 2019

New Features Risk Calculation Modes: The overall risk score of an entity can now be configured to be calculated using weighted averages. Prior to this release,...

November 01, 2018

New Features StartKYC Integration: We’ve partnered up with local agent for C6 data to integrate sanctions, PEP and adverse media searches into InScope-AML. This...