Release Note [April/May 2026]

Over the past two months, we focused on giving compliance teams a fund-wide view of AML and KYC status, bringing Asset KYC to full production maturity, and expanding Vestlane's jurisdictional coverage. Alongside these launches, a series of targeted improvements makes daily work in the platform faster and more accurate.

In this note:

🚀 New Features

🛡️ AML Risk Dashboard

Compliance-relevant data like name screening results, risk levels, review deadlines, was previously accessible only within each individual subscription.

The new AML Risk Dashboard consolidates the AML and KYC status of all investors in a fund into a single view.

For each investor, the dashboard shows:

• Name screening status, including any untreated matches from the last nightly screening run
• Risk level and CDD classification (type of Customer Due Diligence applied)
• Due diligence review deadlines, with indicators as dates approach or pass
• Identity document expiry status
• Flagged subjects: Signatories, UBOs (Ultimate Beneficial Owners), and associated persons linked to confirmed PEP (Politically Exposed Person), sanction, or true positive matches

Since launch, we have refined the dashboard based on early usage: clearer filters, more accurate sorting on risk-related fields, and an improved table layout. The dashboard is ready for daily operation by compliance teams.

Location: Open a fund and select the AML Dashboard tab.

Note: Name screening data requires the ComplyAdvantage integration. If it is not enabled for your organization, please contact [email protected].