We are pleased to introduce our latest enhancement: Structured checklists for AML inquiries. This new feature is designed to improve the onboarding and ongoing due diligence process, ensuring a more streamlined and transparent experience for our clients.

1. From now on, inquiries from the AML department will no longer be sent as tickets. Instead, they will be provided in the form of structured checklists, which will be displayed on a dedicated page within the client cabinet. This change allows for a more organized exchange of information, making it easier to track and complete required tasks.

2. The structured format simplifies the process, ensuring clarity and efficiency in responding to compliance requirements. Additionally, clients will now be able to monitor the progress of their checklists, enhancing visibility and control over the due diligence process.

This enhancement empowers businesses to manage compliance-related requests more effectively, improving operational efficiency and transparency.

We remain committed to delivering solutions that enhance the banking experience and look forward to bringing you even more innovations in the future.