2025-09-23 - Live
2025-09-09 - Test Environment
Added
- LEI Validity Monitoring: An automated system has been implemented to monitor the validity of Legal Entity Identifiers (LEIs).
- Description: The system performs a daily check against the GLEIF API for all legal entity customers in
ACTIVE, REVIEW, SUSPENDED, or SUSPENDED_COMPLIANCE statuses. If an LEI is found to be expired, the system automatically updates the customer's record and notifies the partner.
- Beneficial Owner Validation: Enhanced the
POST /beneficial-owners endpoint with new validation rules to prevent the creation of duplicate beneficial owners for the same legal entity.
- Customer Reassessment Data: Added new parameters to the Customer model to store and retrieve assessment information.
- New Parameters:
reAssessmentDate, reAssessmentType, and reAssessmentStatus.
- Endpoint: These parameters are now available in the
GET /customers/{customerId} endpoint response.
- Suspension Rules for Tax Compliance:
- Suspending elements related to persons who have an empty
TaxID and TaxResidency in Germany after 90 days.
- Suspending Customers in case of related proxy, legal representative, or beneficial owner who have not completed their
TaxID.
- Suspending Natural Person and connected roles.
- Customer Products: Added new parameters
ClosedOn and OpenedOn to customer products.
- Legal Representative Validation: Implemented verification of uniqueness of legal representatives.
- Proxy Creation Verification: Improved validation for proxy creation. Adding a proxy with
proxyType: LIQUIDATOR or GENERAL_POWER_OF_ATTORNEY to a Legal Entity no longer requires a legal representative.
- Changelog Refactor:
- All changelog endpoints moved to the Changelogs documention section.
- Requestor ID Validation: Added validation for
requestorId in:
- Products
- Transfers
- Digital asset orders
- Documents
Changed
- LEC Offboarding Process: During a Legal Entity Customer offboarding, the associated legal representatives will now be correctly set to the
INACTIVE status.
- Natural Person Matching: The logic for matching natural persons has been adjusted and improved.
