Posted 2023-11-07
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Updated 2024-11-21
Join us as we share the latest updates from our monthly release. The update includes new and enhanced country integrations, such as a direct connection to the Georgian business register, expanding our presence in Estonia (with a UBO register connection), as well as new product features like the launch of final verification endpoints on API v2.
New and enhanced integrations
Georgia (GE) – We were able to add another live connection and expand our presence in Europe with the integration of Georgia. This connection is now available in APIv1 and APIv2, as well as on our Cloud solution.
Estonia (EE) – We are happy to announce that the Estonian register: Centre of Registers and Information Systems (Registrite ja Infosüsteemide Keskus – RIK) was integrated into our UBO Registers network.
New and enhanced product features
KYC API
We have added a new endpoint: The ISIN endpoint completes the list of verification endpoints available in API v2.
Developer Portal’s Try-Out Console improvements: Significant upgrades have been made to enhance usability and functionality.
UBO discovery
Italy (IT) – we have fully reintegrated Italy into UBO discovery. From now on, we are using structured data instead of the extracted data from the Register Report, which brings our customers increased speed, increased legal form coverage and reduced costs.
Poland (PL) – Connection for Ultimate Beneficial Owner Register (UBOR) Poland is now restored, and beneficial ownership data can be pulled from the register.
UBO discovery has hit 30 countries in coverage – Bahrain (BH) and Jordan (JO) are our 29th and 30th jurisdictions!
There was an UBOR v2 upgrade – Denmark, United Kingdom, Czechia, and Latvia are now displayed in new and improved look in beneficial owners enhanced dataset; this brings our Customers clearer understanding of means of control and beneficial ownership details for each beneficial owner.
Monitoring
Monitoring is now enabled for Romania (RO), Cyprus (CY), United Arab Emirates (AE), and Argentina (AR).
Resolved issues
Austria (AT) – Incorporation date is not missing in refresh dataset anymore.
Canada (CA) – Issue related to wrong mapping of providedStatus was resolved.
Coming next
New and enhanced country integration
Cyprus (CY) – Adding new documents (Register Report – REPOFGCCY), and Official Fillings.
Indonesia (ID) – Data & official documents via APIv2.
Support
Thank you for using our products. We appreciate your feedback, which help us to improve with each release. Please continue to share your thoughts with us via ma_kom_APISupport@moodys.com and we look forward to providing you with more updates and enhancements in the next release.
