v.1.4.0 - Test Environment

[v1.4.0] - 2025-08-26 - 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.

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