We are excited to announce the latest CAS 360 update!
BGLiD: BGLiD is now available to all CAS 360 clients!
BGLiD is a simple client identity verification solution fully integrated with CAS 360.
- No setup or training required for CAS 360 clients.
- Simple pricing with no minimum commitments.
- Use your existing CAS 360 contact data OR;
- Request information from your client in a few clicks.
- Receive client identity verification results in seconds!
BGLiD validates IDs across many datasets including Government ID, Anti-Money Laundering, Global Sanctions and Adverse News databases to verify an individual’s identity. BGLiD is powered by FrankieOne.
Attend our BGLiD webinar: Register for our upcoming webinar to learn everything you need to know about BGLiD! Wednesday, 29 November 2023 from 14:00 – 15:00 AEDT. Register Now!
Contact Compliance Tab: To ensure effective identity verification, Australian and New Zealand driver’s licence and Australian passport validations have been added to the Contact Compliance tab. Learn More
Reports: The company number will now appear on the Register of Director Shareholdings. Learn More
Plus, many more new features and improvements. Remember to check out the full release notes on the CAS 360 Online Help and join the conversation in the CAS 360 Community. Links to previous update release notes are below:
Stay tuned for future releases!