Contego Version 1.69 - Release Notes

CONTEGO RELEASE NOTES V1.69

This document details the changes in Contego Release V1.69

Data:

GDPR (General Data Privacy Regulation)

To assist in your compliance with the forthcoming GDPR regulations, we have deployed additional functionality, so that all personal data held on the system can be automatically deleted after a set time period has passed.   For example, you could set it so that all checks are deleted one month after they have been done when any queries or follow up should have been completed.

The default remains that all checks are retained indefinitely for audit purposes, unless otherwise instructed.

If you would like the auto-delete function activated for your organisation please contact our support team to discuss further.

Satisfied CCJ’s on Businesses:

Additional rule added for satisfied CCJ’s (change request 2101)

We have added a new rule to help distinguish between companies that have only satisfied CCJ’s and those that have unsatisfied CCJs. 

The new rules is:

            1624  “Company Name” has “XXX” satisfied CCJs listed

If a company has unsatisfied CCJ’s the existing rule will be shown:

1261  “Company name” has unsatisfied CCJs listed

If a company has both satisfied and unsatisfied CCJ’s then only rule 1261 will be shown.

PEPs on International Companies:

Additional rule for alert on PEPs hits on International Companies (change request 6051)

Currently if there is a PEP hit on an International company there is a response for the data but no alert.  With the 4th AML directive in mind we recognise that users are quite keen to investigate any PEP hits that might occur.  Therefore, if any data is returned for a business and the PEP flag is set an alert will now be triggered. 

The following message will be displayed:

“Company Name” may be listed on the PEP register - please see detailed results

 

 

If you have any questions or comments on this or any other issue then please don’t hesitate to contact us on 01235 375 111 or send us an email to support@contego.com  

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  13. Contego Version 1.69 - Release Notes
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  28. Contego Version 1.53 – Release Notes
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  30. Contego Version 1.51 - Release Notes
  31. Contego Version 1.50 - Release Notes
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  33. Contego Version 1.48 - Release Notes
  34. Contego Version 1.46 - Release Notes
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  38. Contego Version 1.36 - Release Notes
  39. Contego Version 1.35 - Release Notes
  40. Contego Version 1.34 - Release Notes
  41. Contego Version 1.32 - Release Notes
  42. Contego Version 1.33 - Release Notes
  43. Contego Version 1.31 - Release Notes
  44. New: Biometric Residence Permit
  45. New: Documents Tab in the Check Results Pages
  46. New: Multiple Documents Per Check
  47. New: ID Document Picture in PDF
  48. New: Multiple Google search per contact
  49. New: All uploaded files now virus and compatibility checked
  50. New: Company checks now possible simply with company number
  51. New: Electricity bill upload and MPAN number verification added to checks
  52. New: Improved alerts/results window, data now summarised so you can quickly see the status of your client at a glance
  53. New: Documents can now be uploaded to a check without being processed by I.D.Checker
  54. New: Visualisation Tool (BETA)
  55. New: Social Media Checks
  56. New: Support for International Passports
  57. Auto-Populate Passport MRZ
  58. Managed Profiles
  59. Contego Version 1.59 - Release Notes
  60. Contego Version 1.60 - Release Notes

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