What shipped, and when

Scope determination, counterparty VASP discovery, message records, and unhosted wallet ownership proof as configurable modules inside any journey.

Per-transfer message record view, showing what was exchanged, with which counterparty, and when.

Published use-case library mapping each operational problem to the modules and journey that solve it.

Module catalog: every named check across identity, biometrics, screening, business verification, transactions, and platform surfaces, each callable standalone.

Standalone check endpoints for teams that already hold the data and only need a verdict, with no session required.

Score explainability now returns per-factor contribution so a reviewer can see what moved a score and by how much.

Ongoing wallet monitoring: registered wallets are re-screened as attributions and sanctions data change, raising alerts into the case queue.

wallet.exposure_changed and transaction.alert_raised events, with the exposure path attached to the payload.

Transaction rules now store the rule version and the values observed on every alert, so tuning history is reconstructable.

Four-eyes escalation: the reviewer who escalates cannot approve the outcome, enforced server-side.

Evidence bundle export per case, containing captures, per-check signals, timings, versions, reviewer notes, and sign-off.

Queue filters by severity, owner, SLA breach, and reason code.

Visual journey builder with versioning: modules as nodes, branches on risk band, and terminal decisions. Sessions record the version they ran under.

No-code verification links for teams that need to verify a customer before an integration exists.

Session creation now takes a journey name instead of an inline check list, so policy lives in one versioned place.