Change Log

January 22, 2023

🚀 New Features

Added Proof of Address verification (90 days check) for both businesses and associated individuals

Added KYB checks for extracted partners and clients

Support for TIN validation on a per country basis

High risk MCC code detection

🛠️ Improvements

Added better verbiage in the audit log, including notification when website could not be loaded

🐛 Bug Fixes

Fixed bug with TIN check for non-US entities

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