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6.6 version 2025/01/28

Pascal Screening: 

Added: 

  • Added the option to bulk edit monitoring frequencies of cases in the Cases page.
  • Added the option to bulk edit sources of cases in the Cases page.
  • Added the option to bulk edit cases from within a client.
  • Added the option to update linked clients of cases through the importing functionality.
  • Added the option to utilise the linked clients in clients feature through Pascal's API.
  • Added the option to active specific sources when creating cases through Pascal's API.
  • Added the option Enterprise environment to the account creation flow.
  • Added the retrieval date for related documents to AM AI PEP results.
  • Added the functions of individuals to AM AI PEP results.
  • Added the option to filter on case type on the Cases page.
  • Added the option to filter cases with no nationality or all possible nationalities.
  • Added the option to monitor with a quarterly frequency.

  • Added the support for the Polish entity designators to the confidence algorithm.

Changed: 

  • Changed the order of the account creation and improved the confirmation screen to include more details.
  • Changed the default name structure of downloadable reports.
  • Changed the texting of monitoring frequency options to reflect the options available in all situations.
  • Changed the live chat to always be visible.
  • Changed the corporate entity designators to include more variations.
  • Changed the card size of some cards in the Screening Settings.

Removed: 

  • Removed the remaining searches banner in Enterprise environments.

Pascal Onboarding: 

Added:

  • Added the completed approval steps in the generated form reports.
  • Added the option to duplicate questions in the form builder.
  • Added the option to view and filter clients on the Dashboard page.
  • Added the option to attach risk scorings to questions in the form builder.
  • Added the risk overview to the client page.
  • Added the message that no approval flow is available if no approval templates are present to select.
  • Added the Forms page to display all forms in one overview.

Changed: 

  • Changed the design and readability of form reports.
  • Changed the country selector to support other languages.
  • Changed the question details in the API to include the parent question if applicable.

Pascal Transactions: 

Added:

  • Added the option to Decline and stop a Transaction.
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