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Social Security cards and PEP/AML review

What's new​

The Workflow Builder can turn on data extraction for Social Security cards on the Upload & Verify ID step. That matches the setting already available on Scan & Verify ID.

The transaction overview now opens a dialog with the full PEP and AML name-matching results, so you can review them while discounting a hit.

Improvements​

  • The PEP and AML section of a transaction is easier to scan.
  • PEP and AML lists accept more filters.
  • The default thresholds on the basic PEP and AML rules were adjusted.