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...
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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...
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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...
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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...
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September 28, 2023
Version 8.11 mainly includes the integration of the identification document verification through Regula, some minor changes and bug fixes....
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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...
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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...
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February 06, 2023
InScope-AML version 8.8 will include simultaneous multiple client services updates, updated reporting with customizable templates, email notifications etc....
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November 11, 2022
InScope-AML version 8.7 will include detailed entity jurisdiction connections, summarized services statistics reporting, new segment filtering options, custom f...
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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,...
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August 31, 2022
InScope version 8.5 will start being rolled out on 31st August 2022....
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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...
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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...
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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....
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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...
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January 29, 2022
Information about new features included in version 8.0 that is being rolled out to our clients throughout January/February 2022....
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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....
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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...
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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...
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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...
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December 08, 2020
New Features Simplified Risk Rules – Custom Fields Simplified Risk Rules – Services Managing Risk Pillars Managing Risk Classifications Risk Assessment Types Ot...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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January 13, 2020
New Features Documents User Interface Improvements Segments based on missing documents Documents User Interface Improvements The Documents screen at entity leve...
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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...
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November 25, 2019
New Features Individuals as Nominees New Permissions for Users View Deleted Documents Permanently Delete Documents Occasional Transactions Show individual risk...
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September 12, 2019
New Features Controllers in Trusts & Other Organisations Class of Beneficiaries Segments based on Shareholders New Features Controllers in Trusts & Other Organi...
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August 27, 2019
New Features Mandatory Related Country Types Improvement to Tasks Improved Integration with SharePoint Client List Export Other Enhancements Mobile-Friendly Sto...
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July 10, 2019
New Features Enhanced Task Filtering Export Functionality Improved Document Support Optional Structure Chart for Nominees/Trustees Structure Chart Enhancement...
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March 07, 2019
New Features Statistical Reporting Client List Reports Client Relationship Status Related Countries Country Management Other Other Upgrades New Features Statist...
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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,...
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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...
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