July and August 2024

Join us as we share the latest updates from our monthly releases. The update includes new and improved multiple sources integrations in jurisdictions such as Cayman Islands KY, and Mauritius MU, Sweden SE and on top of that, improvements to our core products: KYC API and Developer Portal.

Important announcements

Roadmap in product board

Our new product roadmap, designed with enhanced features and new integrations, is now accessible to our clients for better planning and collaboration. Access it via this link.

New and enhanced integrations

Country Coverage

• Cayman Islands KY
  We have integrated a new connection to Cayman Islands General Registry which offers refresh dataset, Register Report and Official Fillings documents. Discover more about this update article.

• Mauritius MU
  We’re proud to announce the integration of Mauritius, our second African jurisdiction. Explore the available data via this connection here.

• Sweden SE
  We are excited to announce the enhancement of the searchbyName for the Bolagsverket (Swedish registry) in our API. This enhancement allows customers to perform searches for every company in the register using English and/or Swedish special characters.

• France FR
  France closed off public access to beneficial owners data on 31 July 2024. Therefore, we will no longer be able to provide this dataset through KYC API.

Product improvements

API

• We are excited to announce the launch of our new KYC API v2 endpoint: coverage details. This endpoint provides comprehensive information on available sources, datasets, documents, searches, and concierge products for each jurisdiction. To find out more about this endpoint navigate to following article.

• Improved the consistency of data structure of API v2 and API v1 to ensure smoother transition for our users.

Developer Portal

Reporting Dashboard for Legacy Plans
Users on legacy plans can now access real-time cost data through a newly implemented reporting dashboard in the Developer Portal.

Coming next

New and enhanced country integration

• France FR
  Creating a connection to Infogreffe to source the KBIs (Register Report).

• Hungary HU
  Improvements on our connection to Hungarian Register to provide more detailed enhanced dataset, enable search by Number and improve portfolio of available documents.

API changes

• Decommission of Endpoints
  Please be informed that we plan to decommission the following four endpoints in KYC API v2. We plan to do this change on the 25th of September 2024.

  api/v2/system/countries, api/v2/system/health, api/v2/system/priceList, api/v2/system/catalog This decision comes from the introduction of a new endpoint in KYC API v2, known as api/v2/system/coverage. This new endpoint consolidates the data previously spread across the four mentioned endpoints into a single and more efficiently structured response. See here for more details on the coverage endpoint.

• Disabling index dataset in API v2
  We are going to disable index dataset in following jurisdiction Hungary (HU), Texas (US-TX), California US-CA, Spain ES, Finland FI, Gibraltar GI, Jersey JE, Lithuania LT, Malta MT, Slovenia SI, Canada CA

Support

Thank you for using our products. We appreciate your feedback and suggestions, which help us to improve with each release. Please continue to share your thoughts with us via ma_kyc_support@moodys.com. We look forward to providing you with more updates and enhancements in the next release.