Detailed consumer due diligence status information
You can now download the due diligence screening report of a consumer from the Multi Portal. In the report, you will find detailed information on the status of the due diligence process and any reasons for which the identity hasn't been approved yet.
This report will only be available if the identity has not completed due diligence.
New sender name field with deposit transactions
In the deposit transaction details screen in the Multi portal, you can now see the sender of deposit transactions received on your customers' managed accounts.
More flexible end-customer send transaction fees
Send transactions can transfer funds between cards and managed accounts. You can now charge a different fee, based on the source and destination instrument types involved in the transaction.
End-customer fees can be configured in the Multi portal.
More fine grained forex fee options
When configuring your end-customer forex fees in the Multi portal, you can now choose from increments of 0.25%.
Please note that forex fees are attached to a card when it is being created, so if you change the fee afterwards, the new rate will only apply for newly created cards.
Additional due diligence failure details in webhooks
A new rejectionComment field has been added in the consumer and corporate due diligence webhooks to include a detailed description as to why due diligence has been temporarily rejected. This information should be used together with the failureReason field to provide more information to the user.
Affected webhooks:
- POST /consumers/kyc/watch
- POST /corporates/kyb/watch
- POST /corporates/kyb/beneficiaries/watch
A fresh new look for our webhooks
We have updated our webhook API documentation design style so that it is in line with the Multi API design style. Don't worry, nothing has changed with the webhooks themselves.
You can find the new webhook documentation here.