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May 13, 2025

Core Platform

New Features

Updated Beneficiary Validations

We’ve updated the validation rules for creating beneficiaries to align with those used for creating payouts. This update helps reduce rejections caused by typos or special characters.

For more information, see Add Beneficiary V2.

Ongoing Due Diligence (ODD)

Corporate customers approved more than one year ago are now subject to Ongoing Due Diligence (ODD)—a periodic review based on their risk profile and transaction history.

During this review, a compliance officer may issue one or more Requests for Information (RFIs). Prompt responses are required to complete the review.

Failure to respond may result in temporary account suspension.

For more details, see Corporate Customers.