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Change Log
08 February 2023
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9min

12th December 2022



This Release has been completed

up to date information about the system can be found here: https://status.detected.app/

Dashboard Changes

Features

Portal configuration page

We have added the feature that dashboard owners can now add and edit configurations for the onboarding portal. This new feature is accessible on the left hand menu under "Configuration" in "Portal Actions". For newly added accounts users will be forced to create a default configuration for all countries. Once that has been done a user can set up configurations for different groups of countries as they like. The configuration options to choose from are:

Declaration

This is always on and is the confirmation text you want to appear at the end of the declaration form. This action is activated once the other actions are completed

UBO

When turned on this will trigger onboarding clients to enter UBO's of the company and the stake they have in the company.

Director

When turned on this will trigger onboarding clients to enter the Director information of the company.

Document Upload

When turned on this will allow you to set onboarding clients with documents to upload. The documents must have a name but description text is optional although recommended. They can be set to compulsory or optional

ID Verification (IDV)

When turned on this will allow you to verify the identity of individuals based on your configuration. You can activate the option for IDV with no sub configuration which will allow anyone signed into the portal to perfom an ID check. If UBO or Directors are turned on in your config you can also turn on IDV checks for these individuals. You can set all notified UBO's or Directors to have to go through IDV or you can select a minimum of just 1 that is required. If you select the option for a minimum of 1 you can do more, it is just that 1 will be required to complete onboarding.

Onboarding Portal

Fixes and Improvements:

  • Size of the Iframe has been adjusted for our identity verification software.
  • Additional text has been added to advise length of time for Identity verification to occur.
  • Adjusted Identification notification to a % from a round number.
  • Added asterisks to fields that are mandatory across the portal.
  • Adjusted text on some screens to better explain actions that are required.
  • Fixed issue where only optional documents were in the portal config that would not allow users to complete their onboarding.

API

There have been some changes to our APIs. For information on our API's developers and other parties who wish to see changes and other API information should navigate to our API page located here: https://docs.detected.app/api-docs

Updated 12 Dec 2022
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29th November 2022
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TABLE OF CONTENTS
This Release has been completed
Dashboard Changes
Features
Portal configuration page
Declaration
UBO
Director
Document Upload
ID Verification (IDV)
Onboarding Portal
Fixes and Improvements:
API