- Reports – The Individual ID Verification Listing Report has been updated to include ID’s verified through BGLiD.
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Global Contacts – Users will now be prompted to add an email address when initiating an ID request for a contact without an email previously entered.
- BGLiD – A validation check has been added when adding identification details, notifying users when a name is repeated in both the First and Middle Name fields.
- BGLiD - Added a Notes section that appears when manually overriding the PEP status, allowing users to detail the reason the status was overridden.
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Reports - The date filtering for the Annual Return Listing Report and the Company Listing Report have been improved.
- Users now possess the choice to include either their Passport or Identification (ID) Number in specific documents, including:
- Company Change Summary
- Transfer Journal
- Register of Charges
- Full Company Registry Set - The Register of Nominee Directors, Nominee Shareholders, and Registrable Controllers are now included in the Full Company Register Set.
- Agents - A fax number may now be entered in the Agent details.