improved
Platform Release 3.45.0
October 29th, 2024
Shaype Platform Release, focusing on: KYC/AML
Account Closure
KYC/AML
Account Closure
KYC/AML Flexibility
We have introduced a new field in the Create Customer API that allows for flexibility in the number of Know Your Customer / Anti-Money Laundering checks that are required as part of customer due diligence.
Account Closure Improvements
We have improved the assessment of active Direct Debits for Close Account requests.