December changelog

  • Risk Mappings: Use an intuitive interface to assign risk levels to countries, activities, legal types, and more. This feature provides enhanced clarity and control over your risk rules within the platform.

  • Document pre-validation with AI: Perform instant and automatic pre-validation of uploaded documents in Portal using AI. Define and adapt what you want the AI to verify in documents by writing pre-validation prompt. This reduces unnecessary and costly back-and-forths with customers due to incorrect documents.


  • ID document verification using Veriff: you can now use Veriff to verify uploaded ID documents.
  • Various UX/UI improvement in Portal: we've made several small improvements to the UX and UI in Portal.