We released a new view for tasks that makes easier to distribute the work among your team.
The shareholder role was added to better describes the shareholding structure.
Documents now have an expiry date. This date can be used to be alerted about expired documents.
Part of your workflow, you can setup the automatic download of business documents. The documents will be directly available in the applications.
Read more in Document order
You can fine-tune which relationship should be screened depending on several parameters:
- role of the persons towards the company: signatory, director, UBO, shareholder.. or everyone.
- risk parameters via task activation conditions: risk level, country, legal type, etc.
Custom fields of type date are now available.
You can create ad-hoc data input on applications to store temporal data specific to your needs. For example, you can have a field "Contract signature date" filled from your CRM via API and that is used as a risk parameter in your risk matrix.
To navigate seamlessly to and from ComplyAdvange, ComplyAdvantage cases now include a link back to the Ondorse application for which the search was initiated.
Read more in ComplyAdvantage integration
We've just released an improved person matching algorithm. It is used in the Legal authorization, Add UBOs from official register and Add directors (individuals) from official register tasks.
This new algorithm significantly reduces false positives Consider signals in the Legal authorization task, making it an even better predictor of fraud.
More details here: Person matching
We've just added an "Assignments" feature to Ondorse! 💯
Now, you can easily assign tasks to team members and see who's handling what with just a glance at the "Applications" screen.
Plus, with our new "Assignee" filter, finding your assigned applications is easier, and you can stay informed about all assignment changes in the "Activity" log.
