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Release 23.22 Notes

Updated

  • Deployment to US Production will be on November 22nd, 2023 and will be available to users on November 23rd, 2023.

  • Deployment to Canadian Production will be on November 24th, 2023 and will be available to users on November 25th, 2023.

  • Please reach out to your Customer Success Manager (CSM) if you have any questions about this release.

SCANX

New Rule: gOFAC Scoring Rule

Problem: I want to use Giact's gOFAC service in ScanX to identify if the Business or Owner(s) exist on sanctions lists.

Solution: gOFAC is now supported in the ScanX Rule Library with the addition of three new rules:

  • gOFAC Risk Business DBA

  • gOFAC Risk Business Legal

  • gOFAC Risk Individual

Automatically Available? Yes, the rule can be added to new or existing scorecards in the Scorecard Editor.

gOFAC Scoring Rule.png

 

Lexis Nexis InstantID: Exclude Watchlist from WL Risk Code

Problem: The rule LexisNexis Individual KYC Risk is flagging for watchlist hits (WL Code) on lists that are not required for screening by my company.

Solution: The LexisNexis Individual KYC Risk rule now filters watchlists to only flag the WL (Watchlist) Code for lists that are requested in the credentials section of the Scorecard Editor.

Automatically Available? Yes, if you are utilizing the LexisNexis Individual KYC Risk rule (LexisNexis InstantID).

 

Investigate and Resolve Long Running Action Center Query

Problem: Sometimes Action Center takes too long to load search results.

Solution: We have implemented a fix in Action Center to resolve search results time.

Automatically Available? Yes.