8.0 version 2026/10/15

Pascal General:

Added:

• Added the option to view and filter Client audit records through the Show audit button on the Client page.
• Added the option to override the Client risk through Professional judgement, including a required reason for the adjustment.
• Added a Clients overview card to the Home page, displaying assigned clients with options to filter the overview.
• Added the option to switch between Clients and Cases on the Home page, displaying assigned Clients by default.
• Added an ID column to the Groups table in the Users & groups settings.

Changed:

• Changed the Client page to provide a centralised overview of client information, displaying Cases, Forms, Reviews, Approvals, Notes, Audits, Alerts and Transactions.
• Changed the Client sidebar to provide a simplified overview of client information, with options to update the Client status and Risk.
• Changed the default columns in the Clients overview to Name, Review status, Resolve, Risk, Assignee, and Last modified.
• Changed the Onboarding status column to Review status, displaying the status of the current Client review.
• Changed the Clients overview to display inactive client statuses as tags next to the client's name.
• Changed the Client report to combine Screening and Transactions information into a single report, with the option to select which sections to include.
• Changed the formatting of Case headings in Client reports to distinguish them from the main report sections.
• Changed the Client risk to a calculated client risk combining Screening and Onboarding risk into a single calculated risk.

Removed:

•  Removed the Type and Status columns from the Clients page. 

Pascal Screening:

Changed:

• Changed the address country matching to recognise country names within the provided address, instead of only at the end of the address.
• Changed the monitoring hit update settings to require manual review of updates that affect a hit's risk, preventing these changes from being automatically accepted.

Removed:

• Removed the Statistics card from the Home page.
• Removed the Monitoring card from the Home page.

Pascal Onboarding:

Added:

• Added the option to start a Manual review within a client.
• Added the option to configure Review rules for Periodic and Manual reviews, including configuration for default forms, review schedules based on risk, and reminders.
• Added the option to start a Periodic review in Next actions when a Periodic review is available for the client.
• Added risk-based Approval templates, allowing the configuration of approval workflows based on the client risk.
• Added the option to configure default Approval templates based on the Client risk.
• Added an organisation policy to restrict users from downloading ID documents from completed ID verifications.
• Added an organisation policy to prevent users from selecting approval workflows with a lower risk level than required for the Client risk.

Changed:

• Changed the location of the Forms page to the Onboarding settings.
• Changed the removal of completed ID verifications to require confirmation before the ID verification is deleted.

Pascal Transactions:

Added:

• Added a Bank account age rule to the Scenario builder, allowing the age of individual bank accounts to be evaluated in days.
• Added additional transaction filters to the Alert resolvement page, including date range, account number, transaction ID, minimum and maximum amount, transaction type, and currency.
• Added the option to view all Scenario criteria, including matched and unmatched conditions and their evaluation results.
• Added the option to configure AND/OR logic for Scenario rules that support multiple conditions.
• Added an Alerts card to the Home page for users with access to Transactions, displaying escalated, open, and under investigation alerts.
• Added the option to display all transactions within the alert period on the Alert resolvement page, including transactions that did not contribute to triggering the alert.
• Added an information sidebar to the Alert resolvement page, displaying the alert criteria and additional contextual information.

Changed:

• Changed the alert generation process to combine multiple alerts triggered by the same Scenario within its time range into a single alert.
• Changed the Scenario builder to allow the same rule to be added multiple times.
• Changed the Alert resolvement page to provide a clearer overview of the alert and its related transactions.
• Changed the term Account creation to Client creation in the Risk classification settings.
• Changed the term Client account age to New or existing client in Scenarios.
• Changed the Risk profile information to be included in the Client details.

Removed:

• Removed the separate Transactions client risk calculation based on the Risk profile, as Client risk is now calculated using Screening and Onboarding risk.