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Sprint 123

· 2 min read

User Experience

Users can now receive a verification link via SMS.

  • ID verification has a new setting to toggle this option on or off
  • The setting is enabled by default for all users
sms-user-view

Digital IDs

  • Digital IDs and physical IDs now share the same credit type - the separate Digital IDs credit type has been removed
  • A dedicated setting lets you choose which Digital IDs to offer as an alternative to document verification
  • Digital and physical IDs are now presented as clearly distinct verification methods during the user flow
  • Digital IDs have been added to the Active product section
digital-ids-selection-user-view

KYB

  • KYB Locales now additionally support German, French, and Portuguese languages
  • The AI Reviewer feature now also offers a View findings option, providing detailed information on what led the task to its specific outcome
findings-partner-perspective

Sprint 122

· 2 min read

Features

AI KYB Company Reviewer

  • Added fraud prevention automations
  • If AML findings are detected but no AI Reviewer rules are configured to handle them, the system will block company acceptance even if all other rules have passed
  • Added informational tooltips and messages to improve feedback clarity — explaining why rules failed, why a company was flagged, and more

SMS Verification

SMS verification support has been expanded to new regions:

  • Australia and New Zealand now support SMS verification
  • If the system fails to deliver an SMS, a voice call will be made automatically as a fallback
  • Users will see information that if SMS fails to send, they will receive a voice call

Watermarks on PDF Files

  • Added an option to upload a custom watermark, automatically applied at a default opacity of 15% to the end user's primary identity photos (face, document front, document back) in Verification PDFs

Settings

Automatic Country and Document Detection

A new setting has been added:

  • Skips the manual country and document selection step — information is detected automatically
  • Users are shown the detected country and a list of accepted documents
  • If auto-detection cannot confidently identify the document, the user is prompted to make a manual selection

API

  • Added a new endpoint to retrieve a list of all scanRef values by clientID

Other

  • Increased the document upload limit for Identity verification from 5 to 30 files per verification.