- New: Name Screening Monitoring (UI & API)
Continuous name screening monitoring for companies, intermediate companies, beneficial owners, and first and second management levels against all PEP, sanction, watch, and warning lists used in the name screening process. When lists are changed or new entries are added, the flagged names are automatically re-checked, the results are documented in the respective KYC file, displayed in the frontend, and made available via the interface. - WZ2025 is now available (UI & API):
They will be issued in addition to the WZ 08 until further notice. Updates to existing files (for German companies) will only occur when master data is reordered. - New "Outreach Delete" endpoint (API):
Individual outreaches can now be deleted via an endpoint. This deletes the entire process; the action cannot be undone.
