BGLiD
- Default Verification - Add the ability for CAS360 users to set a default verification type when using BGLiD. This default will be saved and automatically selected when submitting subsequent BGLiD requests.
- ID Verification Status Listing Report – A Contact Label column has been added to the ID verification status listing report.
Core
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We’ve added an Agent column to the Company Selection screen in CAS 360. You can now easily view, sort, and filter companies by their appointed agent.
XLS Export for Distributions Report
The Listing of Distributions Paid report can now be exported in .xls format, making it easier to analyse and share distribution data in Excel-
You can now include a contact’s Company Contact Positions in the People Group Report via Report Settings. This lets you view all roles linked to a contact in one place.
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New Dictionary Codes for Contact Details
New dictionary codes have been added for Company Contact, Signing Contact, and Billing Contact addresses and names. These codes can now be used across:
Letters (including Cover Letters and Consent to Act Letters)
Australia
- Added "BPAY Reference" and "Post Bill Pay Reference" options to the Company Debt Listing Report. These fields can now be included via Report Settings to assist with payment reconciliation.
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CAS 360 supports the automatic generation of Member and Director Minutes / Resolutions when adding members to companies classified as Limited by Guarantee or Limited by Shares & Guarantee.
When adding a new member, CAS 360 will now also include:
Members Minutes / Resolutions
Notice of Members Meeting
Directors' Minutes / Resolutions
The Minutes / Resolutions will include new paragraphs that adapt based on whether a single or multiple members are added.
Singapore
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CAS 360 supports the automatic generation of Member and Director Minutes / Resolutions when adding members to companies classified as Limited by Guarantee or Limited by Shares & Guarantee.
When adding a new member, CAS 360 will now also include:
Members Minutes / Resolutions
- Notice of EGM
Directors' Minutes / Resolutions
The Minutes / Resolutions will include new paragraphs that adapt based on whether a single or multiple members are added.
United Kingdom
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AML/CFT Risk Assessment & CDD Processes - A new AML Compliance tab is now available for all companies in CAS 360.
Complete risk assessments, attach documents, add notes, and customise questions, all from one central tab.
AML Alert - A fresh AML/CDD Compliance Alert now appears on the Company screen to instantly flag entities requiring attention- whether that’s missing info, expired identification documents, or the need for a review.
- AA02 Dormant Company Accounts (DCA) Form - CAS 360 now supports the generation of the AA02 Dormant Company Accounts (DCA) Form for companies that are limited by shares and dormant.