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2024-01-08 Release Notes ​

🎉 New Features ​

  • Added: "Direct Posting" option for Deposits

    • Enables rapid crediting of deposit funds; by default requires approval, but can be configured to bypass approval and post directly according to business requirements.

  • Requires approval

  • No approval required

  • Added: AML backend supports batch invocation of TESS Path: "CRM" - "KYC" - "AML" - "Batch Invocation" Path: "CRM" - "KYC" - "AML" - "Select Customers" - "Batch Cancel Monitoring" Path: "CRM" - "KYC" - "Account Opening List" - "Details" - "TESS Hit Records"

    • The AML backend displays customer information for accounts that have been opened or have TESS invocation records, and adds: review status, screening time, and access to account opening documentation.
    • Adds an entry point for batch TESS invocation.
    • Adds a batch "cancel monitoring" function.
    • Account opening list details can retrieve TESS case_id in real time.

  • Added: Work orders support the reviewer and creator being different persons Path: "Settings" - "Identity Management" - "Approval Workflow Configuration"

    • When configuring approval workflows for work orders, each node supports setting whether the reviewer and the creator are the same person.

🪀 Improvements & Fixes ​

  • Improved: Comprehensive optimization of deposit & withdrawal functions
  • Improved: Risk Control menu adjustments and optimizations
  • Improved: Batch limit reduction changes now support automatic crediting
  • Improved: Added batch unfreeze functionality
  • Improved: Manual adjustments — removed strict quantity validation for stock adjustments
  • Improved: KYC backend information display
  • Improved: When opening a corporate account, supports synchronizing and reusing company director, shareholder, beneficial owner, authorized person, and instruction-authorized person information.
  • Improved: The account opening backend can directly create a virtual asset account.
  • Improved: Statement sending method configuration, statement templates, and customer remarks are integrated with work order approval
  • Improved: Support for batch assignment and updating of brokers
  • Improved: Update log display