The December 2025 release introduces major enhancements to override configuration, onboarding risk evaluation, association entity screening, Customer Risk Rating recalculation workflows, and document management. Additional improvements have been made to the PreScreening.io integration for more accurate screening inputs.
The scoring engine now supports trigger-level overrides directly within the Scoring Sheet.
• A new “Override” column has been added next to the Score column.
• Users can mark specific trigger values as overrides to automatically set the CRR score to 10 when triggered.
• Enforced override hierarchy ensures framework-level overrides take precedence
The onboarding risk configuration now includes multi-level override controls:
• Category Override, Condition Override, and Value Override columns introduced.
• Overrides cascade logically across categories, conditions, and individual values.
Association-level PreScreening outcomes are now tagged to the main entity.
• Screening results appear under the appropriate linked entity.
• A new Relationship Type column identifies how the associated entity contributes to root entity risk.
CRR now recalculates automatically whenever users update entity profile data via the UI.
• Applies to add, edit and delete for trigger values.
• Risk classification updates instantly when trigger values are modified.
Users can securely delete uploaded documents from entity profiles.
• Audit logs capture all delete actions.
• Simplifies lifecycle management of entity documentation.
The onboarding process now sends more comprehensive information to PreScreening.io.
• Multiple nationalities for an entity are included in the screening request.
• Identifier details such as Passport, National ID, and Driving License are also provided.
• These enhancements improve screening accuracy and reduce the likelihood of false positives.
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