General (UI & API)
- Data update directly in the frontend: Master data or interlink data can now be triggered for updating directly from the UI if information is incorrect.
- Various UI improvements: Numerous display optimizations have been implemented. Among other things, the following are now available: Name Screening Buttons are displayed more clearly and consistently.
Media Screening (UI & API)
- Customer-specific search terms: Media screening now also allows the use of customer-specific search terms. These terms can be selected upon request. provided by Customer Support.
- Searches are now in German and English language is possible.
- Non-personal or anonymized information remains protected by tax secrecy. Disclosure to third parties is only allowed if no identification is possible and both states confirm that no harm to tax administration will occur. affiliated intermediate companies and historical company names are now being considered in the media screening.
Transparency Register (UI & API)
- Stability adjustments: Due to further updates to the transparency register, the technical processing of discrepancy reports was adjusted to ensure long-term stability.
- Improved comparison page: The comparison view for the discrepancy report has been revised so that deviations between register data and one's own information can be better understood.
Personnel file (UI & API)
- When creating a personal file, the date of birth is no longer a mandatory field.
- The Automated risk assessment via the AFC index This can now also be done for personal files.
Name Screening (UI & API)
- The examination now also includes the respective Parent companies included.
Research (UI)
- The selection of legal forms has been revised. An optimized sorting and search function ensures a significantly more intuitive selection process and prevents incorrect entries.
Outlook: Individual risk calculation
A new, expanded tool for individual risk assessment in the area of the AFC index is currently being tested.
- Risk types can be defined and weighted according to customer specifications (e.g. country risk, credit risk, ESG ratio, sanctions, negative media reports, industry risk…).
- For risk calculation, all available data from the file as well as optional additional values from user-defined fields (Custom Fields) are used.
- Customers can define their own risk scales and weightings, including rules for determining overall risk (e.g., "high credit rating = high overall risk").
- The solution is generally implemented as part of an individual project and not simply activated (setup and coordination are required).