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Change Log

January 22, 2023

🚀 New Features
Added Proof of Address verification (90 days check) for both businesses and associated individuals
Added KYB checks for extracted partners and clients
Support for TIN validation on a per country basis
High risk MCC code detection
🛠️ Improvements
Added better verbiage in the audit log, including notification when website could not be loaded
🐛 Bug Fixes
Fixed bug with TIN check for non-US entities

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