This feature introduces the ability to gather deferred documents on journey completion for the entity in journey, and associated related parties, into an entity specific document review to automate the triggering of a journey for subsequent collection. Document Deferral utilises the Review Manager and Review Journey Scheduling enhancement released earlier this month.
This enhancement introduces the ability to configure journey launch permissions at a team level, extending the existing Journey Launch Controls functionality. Configurators can now restrict which teams are permitted to initiate specific journey types.
The capture and management of Related Parties (RPs) within the Investment Account task has been enhanced to align with the existing Related Party capture task.
This optimisation provides a consistent user experience across Fenergo tasks, ensuring that related party information can be captured, searched, and maintained in the same intuitive way used elsewhere in the platform.
The reviews domain has been enhanced with the inclusion of a Review Dashboard that allows users view and manage both scheduled and in progress reviews. The dashboard leverages the previously released ‘Review Journey Scheduling’ feature (Release Notes) and this allows us to surface scheduled reviews for visibility and management.
Clients currently using the ‘Journey Schedules’ feature should wait for an upcoming migration tool before adopting this.
Adds configuration on the Risk Model screen to set numeric thresholds at Risk Factor Group level and assign a colour to each threshold band across Overall, Group and Factor. Group thresholds drive band mapping for that Group; if not configured, the Overall model applies.
If colours not configured, system default applies.
New secondary identifiers are now available for LexisNexis:
These must be enabled in the LexisNexis Secondary Identifier Configuration in order to use them. For LexisNexis Ongoing Screening (OGS), the Batch Formats configured in Bridger must be updated to include these secondary identifiers for it to be sent and used in OGS. The updated Batch Format files can be downloaded from the User Guide.
User Guide Reference: Configuring LexisNexis
A user interface has been added to the Related Party Risk Review task. This enhancement allows users to view the full breakdown of input values used to calculate each risk factor for a given related party. The UI includes aggregate and per-party scores, relationship details, and a drill-down into the contributing risk data.
This enhancement is available without configuration changes, but it does not apply retroactively to tasks completed before this date. To access the updated view, the task must be re-run.
Managed Relationships entities are integral to the agency data model. They are optional and can be left unnamed or can be manually named. We've added an option to automatically apply a "Legal Entity Name" value that follows the format: "MR - [Agent Legal Entity Name] - [UP Legal Enttity Name]".
Conflict Resolution was previously updated to retain resolved conflicts for review as a completed task. We've enhanced this to also retain resolved conflicts for Managed Relationships. No configuration or enablement is required. When the Conflict Resolution task is completed with MR conflicts, they will be available for review in the completed task.
The ‘Search Exclude Client Entities’ toggle allows configurators to filter out entities marked with the Client role from duplicate search results, ensuring only non-client entities can be linked where appropriate.