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Get Started
  • Welcome to Algoreg
Common
  • Get Started
  • Shortcuts (beta)
  • Users management
Go!Chat
  • Get Started
  • Messages and templates
Go!KYT
  • Get Started
  • Supported fields
  • Post Hoc
  • Real Time
Go!Risk
  • Get Started
  • Configure Risk Factors
Go!Scan
  • Get Started
  • Scoring
  • Watchlists
Go!Vid
  • Get Started
  • Scoring
Appendix
  • Changelog
  • Glossary
  • Security
Appendix

Changelog

A complete list of changes for the Algoreg product.

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Breaking change

  • Generate Go!Chat embed frame with emails (mulitple of them) or customer external id

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Go!Chat

  • Custom theme (dark / light), powered_by in url for both Go!Chat and Go!Vid
  • Custom style and translation for both Go!Chat and Go!Vid
  • Generate Go!Chat embed frame with emails (multiple of them) or customer external id
  • Added DKIM configuration
  • Support for clickable links in messages with confirmation on click
  • Indicate message origin in backoffice (IMAP or Web)
  • Ability to create messages from Go!Chat embed using categories
  • Embed Go!Chat is better on very small screens
  • Fix minor bugs

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Go!Vid

  • Custom theme (dark / light), powered_by in url for both Go!Chat and Go!Vid
  • Custom style and translation for both Go!Chat and Go!Vid

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General

  • Fix password format that was not accepted
  • Added computed field for customer’s “currently open threads tags” to know what is in progress for this customer.
  • Welcome to Nicolas 🚀

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General

  • Go!Chat is available
  • Alerts will not appear a second time if it was already marked as false positive and the customer’s changes didn’t increase the matching score (they keep being back if something changed on the list provider side though)
  • Fixed shortcut issues with ctrl+C

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Go!Scan

  • New PEP inactive after N months option when a PEP must be considered active still after a certain time
  • Birth date range estimation from roles and sanctions dates when no birth date is provided
  • Scoring update to reduce false positives
  • Improved post-filtering configurator

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Backoffice

  • New dashboard page
  • Ability to check and update status of alerts directly from list page
  • Shortcuts on alerts: Work only with the keyboard (beta)

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Common

  • Assignations for everything in real-time
  • Filter anything by review group
  • Highlight modified filters everywhere
  • Trace agents logging time and IP to the database

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Go!Scan

  • Customer details directly in alert view

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Go!Vid

  • Complete sessions data from customer data, no need to provide it anymore if using an existing external_id

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Common

  • Multi-clients switch: Switch between your accounts without having to log out and log in again.
  • Review groups: We have introduced review groups, allowing agents to split and separate their work.
  • Customers add / edit manually directly from the backoffice.

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Go!Risk

  • Risk factors editor and viewer: The risk factors graphic editor and viewer is available.
  • Maybe_pep / maybe_san: Intermediate information to be used in Go!Risk scoring when a Go!Scan alert is not yet confirmed.
  • Risk factor can trigger EDD update: Now Go!Risk trees can add a new EDD status for a customer.
  • Advanced risk scoring using relations: We have implemented advanced risk scoring algorithms that leverage relationship data for the scoring.

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Other

  • Update scenario and session list pages with new UI
  • Reporting page was updated with new UI
  • Webhooks settings now available in backoffice
  • Fix iso2/iso3 to support both from API calls
  • Automatically add documents from sessions to customer Document manager

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Go!Scan

  • Ability to exclude/include sanction lists
  • Restrict screening for candidates having a birth date
  • Names variation: send multiple names variations and dob for a single customers
  • Bulk due diligence for alerts

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Customers

  • Global customer search bar
  • Relations entity: define relation between entities and individuals, get a graph overview of your customers
  • Custom fields manager for customers and relations
  • Customers importation tool from CSV directly from the backoffice
  • Document manager: find all the documents related to a customer in a single page

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General

  • New sessions, alerts, customers pages for a better experience and more clarity
  • Centralised webhooks and api management

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Onboarding

  • Minor improvements on mobile and desktop

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Go!Scan

  • Now supports sanction lists (SAN) filter and Special Interest (SI) types filter.
  • The other enhancement concerns the Relatives or Close Associates (RCA): if you indicated that you are not interested in specific PEP roles, it will also hide the RCA of theses PEPs. Same for SI and SAN.
  • We added a penalty of up to 5% for name matching when names are inverted or when names are missing from the watchlist record (eg. “James Doe” will still match with a “Doe” where no first name exists from our watchlists but will get a penalty of 5%, where “Doe James” will also match but with a smaller penalty).
  • Names inversion are now supported by default, also typos in date of birth or partial date of birth.
  • Company Name Search now allows potentially missing words in result: eg. “Le Mercury AG” will match “Mercury”. Additional words are not ignored and participate in the overall score.

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Backoffice

  • Dark/Light mode for late working agents
  • Global customers search bar
  • New developers API keys management page
  • Clearer terminology on alerts and risks statuses
ScoringGlossary
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