February 2024

Join us as we share the latest updates from our monthly releases. The update includes new and improved multiple sources integrations in jurisdictions such as Greece (GR), Hong Kong (HK), Russia (RU), Singapore (SG). On top of that, improvements to our core products: KYC API v2, Monitoring and Developer Portal.

New and enhanced integrations

Country Coverage

• Singapore SG
  We have upgraded our KYC API v2 enhanced dataset for SG to include address data for officers and shareholders which allows for easier compliance verification.

• Russia RU
  We have restored the capabilities of our connection to the Russian Registry.

• Greece GR
  Greece has become our 31st jurisdiction in the UBO discovery world. We’ve successfully integrated six legal forms, covering most corporate entities in this jurisdiction.

• Hong Kong HK
  Our jurisdiction upgrade has come to an end, as the last part we have upgraded our connection with the register to retrieve the new registration.Number (BRN), while the old one (CRN) was moved to other.Number. Search is possible with either one of them.

Monitoring

• » Extended the list of available jurisdictions for monitoring: Bahrain (BH), Greenland (GL), Jersey (JE), Lithuania (LT), North Macedonia (MK), Malta (MT), New Zealand (NZ), US – Texas (US-TX), US – Ohio (US-OH).

Developer Portal

• Client SDK generator
  We can generate client SDKs, server stubs, and API documentation from an OpenAPI Specification to see how you can enable it, proceed to documentation.

Coming Next

New and enhanced country integration

• Brazil BR
  New integration to the Federal Revenue of Brazil (Receita Federal do Brasil) is going to be implemented in upcoming weeks.

• Netherlands NL
  Enhanced integration to the Kamer van Koophandel (KVK) is going to be implemented in upcoming weeks, to see how it will affect the existing connection, please navigate to following article.

• Sweden SE
  An improved connection with the Bolagsverket (Swedish registry) is scheduled for implementation in the coming weeks.

Support

Thank you for using our products. We appreciate your feedback and suggestions, which help us to improve with each release. Please continue to share your thoughts with us via ma_kyc_support@moodys.com. We look forward to providing you with more updates and enhancements in the next release.