18 January 2024

  • Updated

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  • BGLiD
    • An automatic email to re-try verification will be sent when a Client's ID verification fails.
    • An Australian Medicare card can now be used as Identification.
    • Automated reminders can now be selected to remind clients to upload identification
    • An option to set whether the Client and/or sender will receive an email upon successful ID verification
    • Consent must now be confirmed when submitting a client's ID to be verified. 
    • The Verify ID allows users to select the ID they wish to verify if multiple exist.
    • Improved ID Validation process based on Jurisdiction. 
    • Australia Only - Added the ability to request 2 identification sources to verify.

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  • Reports – Will now display all partners and managers of a company in the Company Listing, Compliance Status Listing, and Director ID reports.
  • Member Register -All jurisdictions in CAS 360, now includes the Register of Members when processing a shareholder transaction
  • The User Experience has been enhanced
    • New Delete and Warning modals warnings.  
    • The user interface has been revised to enhance experience on smaller screens.  

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  • Document Production - Improved Validations on Annual Return and Documents Screen
  • Documents and Forms - The United Kingdom address format has been enhanced to further support matching requirements.   

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  • Documents and Forms - The format for United Kingdom address has been updated within the comparison report.   

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  • Documents and Forms - The United Kingdom address format has been updated for SG lodgments 
  • Annual Return Comparison Report - As the Place of Incorporation is not required, the Annual Return Comparison report will no longer display a discrepancy when either BGL or ACRA has the data but not the other.
  • Contacts - Improved quick add when adding a new contact.

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  • The support for Chinese Names has been improved!
    This includes updating the following User Interfaces:
  • Additionally, Chinese Names are now supported when preparing the following changes and forms:
    • Adding Other Names for a Company Contact (including history)
    • Processing a Contact Name Change via the Multiple Changes Screen
    • Changing details for a Company Secretary and Director - Form ND2B
    • Changing details for a Reserve Director - Form ND7
    • Annual Returns - Form NAR1
  • Documents and Forms – The Address formatting has been updated to support 4-line Hong Kong addresses
  • Documents and Forms – Support for Business Registration Numbers has been added for Form NR1 Notice of Change of Address of Registered Office

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CAS 360 UK is coming soon!

  • Support for the following company changes has been added:
    • Company Registered address change
    • Officers Change
    • Company Shareholders Changes
  • All address fields are now integrated with Google Places. Google Places can reduce friction in the address entry process by providing a single, quick entry field with type-ahead address prediction that can be used to automatically populate a full address form. This even works to populate Building Names.

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