Auto-deny new accounts following a CIP check rejection
In order to reduce the time and effort to open an account, and to reduce human error and manual review, this feature auto-denies and closes an account if a CIP check decision is rejected.
For an account to be auto-denied and closed, an account must be:
never opened before
not an entity account (entity accounts have more than one contact)
The outcome of the auto-deny and closure feature is the same as the deny account option in Cloud Prime Trust.
Ability for a trade desk user to see its trade settlements
Previously, users with the
trade_desks role could not view trade settlements.
This update adds the ability for a user from a trade desk to see its trade settlements using
Webhook response for pre-created credit card contribution
This update to the credit card contribution flow introduces a webhook “updated” event for when a pre-created contribution completes and a funds transfer is created and successfully linked to a contribution.
POST /v2/contributions/tokento create the 'pre-created' contribution
Integrator uses the Credit Card widget to collect CVV and complete the contribution.
The system links the funds transfer to the contribution.
“Updated” webhook is sent out to the integrator.
An "updated" webhook event is fired when a funds transfer is successfully linked to a contribution after a pre-created contribution was successfully completed.