Product Updates

AML-CFT / KYC compliance solution designed to help Obliged Entities comply with international directives and additional guidelines issued by local regulatory authorities.
Latest Update
UPDATE V8

Version 8.21

Version 8.21 introduces enhancements to the REQ feature updated for the 2026 reporting cycle, including a new comment functionality, export capabilities, additional REQ template support

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UPDATE V8

Version 8.21

Version 8.21 introduces enhancements to the REQ feature updated for the 2026 reporting cycle, including a new comment functionality, export capabilities, additional REQ template support

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InScope8.2

Version 8.20

Version 8.20 includes a new documentation generation functionality, a new custom field data type, and a few minor changes and bug fixes.

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UPDATE V8.19

Version 8.19

Version 8.19 includes update ongoing monitoring functionality, a new custom field data type, updated Client Reporting, a few minor changes and bug fixes.

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InScopev8.18

Version 8.18

Version 8.18 includes a new ID verification feature on the Self-Service Portal, Document Preview functionality a few minor changes and bug fixes.

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UPDATE V8.17

Version 8.17

InScope-AML version 8.17 will start being rolled out to our cloud environments in March 2025. On-premise environments will receive these updates shortly after and may

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UPDATE V8.16

Version 8.16

Version 8.16 includes a new client record reporting functionality, additional customisable stakeholder options, new segment filter for Screening (v2), updates to the Self service portal

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UPDATE V8.15

Version 8.15

Version 8.15 includes new features mainly a new ID document type, updated user permissions, additional reporting columns in segments and reports, new Self Service Portal

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UPDATE V8-14

Version 8.14

Version 8.14 mainly includes updated features related to InScope-AML’s reporting capabilities, updates related to this year’s Malta REQ requisites, a few minor changes and bug

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UPDATE V8-13

Version 8.13

Version 8.13 mainly includes performance enhancements to the Custom Fields screen, some minor changes related to structure charts, logo changes to the email notifications and

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UPDATE V8-11

Version 8.11

Version 8.11 mainly includes the integration of the identification document verification through Regula, some minor changes and bug fixes.

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UPDATE V8.10

Version 8.10

InScope-AML Version 8.10 mainly includes new email notifications related to client statistics, a new drag and drop feature for uploading multiple documents and updated report

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UPDATE V8.9

Version 8.9

InScope-AML version 8.9 will include new reports for the Real Estate/Notarial modules and updated reports for the CSP/Auditing/Accounting/Legal environments, for REQ purpose.

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UPDATE V8-8

Version 8.8

InScope-AML version 8.8 will include simultaneous multiple client services updates, updated reporting with customizable templates, email notifications etc.

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UPDATE V8-7

Version 8.7

InScope-AML version 8.7 will include detailed entity jurisdiction connections, summarized services statistics reporting, new segment filtering options, custom fields, segment usages, etc.

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UPDATE V8-6

Version 8.6

InScope version 8.6 will include customer risk assessment warnings for connected entities, updated jurisdiction risk scores screen, CRA risk pillar re-ordering, etc

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UPDATE V8.4

Version 8.4

InScope version 8.4 is scheduled to be released to our cloud environments on 26th July 2022. On-premise environments will receive these updates at a later

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UPDATE V8.3

Version 8.3

InScope version 8.3 will be rolled out to our cloud environment on the 27th April 2022. On-premise environments will receive these updates at a later

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UPDATE V8-2

Version 8.2

InScope version 8.2 will start being rolled out to our cloud environment and to on-premise customers during the week starting 14th March 2022.

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UPDATE V8-1

Version 8.1

InScope users on our cloud-hosted environment now have access to this minor version of InScope as an upgrade to version 8.0 released last month. This

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