OVERVIEW
  • Dashboard
  • Tenant Overview
ADOPTED CONFIGURATION
  • Applicable Legislation
  • Data Requirements
  • Configuration & Adoption
WORKFLOW CONFIGURATION
  • Roles & Assignments
EVIDENCE & COMPLIANCE
  • Documents & Evidence
  • Compliance & Risk
  • Notifications & Monitoring
OPERATIONS
  • Tasks & Work Queue
COMMERCIAL
  • Services & Pricing
  • Service Bundles
  • Fees & Obligations
RELEASE MANAGEMENT
  • Available Updates
  • Reports & Insights
  1. Customer Studio
  3. Pending Updates

Configuration Updates

Review and approve configuration changes published from Konfiant Global Studio

Total Updates

4

Pending Review

2

Accepted

1

Rejected

1

Filter Updates
Search and filter configuration updates

BVI Beneficial Ownership Act 2025 - Ownership Threshold Change

Ownership threshold reduced from 25% to 10% for beneficial ownership disclosure requirements.

Pending ReviewHigh

Type

legislation

Published

1/15/2025

Affected Clients

12 clients

Review Deadline

1/29/2025

Changes:

Ownership Threshold:25%→10%
Beneficial Owner Disclosure Timeline:no deadline→30 days
Member Disclosure Timeline:no deadline→15 days
Director Disclosure Timeline:no deadline→15 days
British Virgin Islands•BVI BO Act 2025 Amendment

Enhanced Due Diligence Metadata Fields

New metadata fields added for Enhanced Due Diligence (EDD) process to capture PEP connections and source of wealth.

Pending ReviewMedium

Type

metadata

Published

1/14/2024

Affected Clients

8 clients

Review Deadline

2/1/2024

Changes:

PEP Connection Type:New field (dropdown)
Source of Wealth Documentation:Optional→Required for PEPs
All Jurisdictions•FATF Recommendation 12

Annual KYC Review Task Template Update

Updated task template for annual KYC reviews with new checklist items for sanctions screening.

AcceptedLow

Type

task

Published

1/12/2024

Affected Clients

45 clients

Review Deadline

1/26/2024

Changes:

Sanctions Screening:Manual check→Automated + Manual verification
Review Notes by john.smith@netpro.com

Accepted - aligns with our internal compliance improvements

All Jurisdictions

Cayman Islands Trust Registration Requirements

New document requirements for Cayman Islands trust registrations effective Q2 2024.

RejectedLow

Type

document

Published

1/10/2024

Affected Clients

3 clients

Review Deadline

2/15/2024

Changes:

Trust Deed Requirements:Certified copy→Original + Certified copy
Review Notes by mary.jones@netpro.com

Rejected - we don't currently service Cayman trust structures. Will revisit if client base changes.

Cayman Islands•Cayman Trust Law 2024