This on-demand session walks through the refreshed Engage review experience for firm staff, the updated client onboarding journey, and gives an early preview of Risk Rules, a feature coming soon.

Firm staff who review Engage requests and CDD reports, admins managing client onboarding and firm branding, and compliance leads interested in the upcoming Risk Rules feature.

CC recipients keep the whole team in the loop.

You can now add a CC recipient when sending an Engage request, so a paralegal or junior team member sending on behalf of a fee earner keeps visibility of the request end to end.

​Read more: How to create and send an Engage request

Firms can now add the Source of Funds amount.

The transactional amount entered can now be entered by the firm, to reduce any client error.

​Read more: How to send a Source of Funds request

Non-conformities can be signed off individually

Items previously labelled "Consider results" now appear as Non-conformities, and can be signed off individually.

​Read more: How to review and sign off an Engage request

Watchlist and Financial Screening review is more focused.

Medium- and high-likelihood matches are prioritised at the top of the list, and marking a result Match or Not a Match makes clear how it affects ongoing monitoring.

​Read more: Understanding your CDD report

Firm branding is self-serve.

Your firm’s colours and logo can now be set up under Settings > General > Branding.

​Read more: How to configure general settings

Risk Rules is coming soon.

Risk Rules, a feature for configuring automatic flags during onboarding, To register interest, contact your CSM or Launch Manager.

​Read more: Risk Rules