Our latest releases
Introducing OutReach: A simple, secure way to collect KYB information from customers.
OutReach is a secure, digital, and fully auditable solution to simplify the KYB data collection process, ensuring you get the information you need, directly from your customers, without the manual hassle.
Release date: January 2025


Improvements to bank account verification.
Release date: May 2024
We've made significant improvements to bank account verification so you can always be sure that the person you are dealing with is the true owner of the bank account they are trying to use.
In addition to our current coverage, you are now able to verify bank accounts from Monzo, M&S Bank, Northern Rock, Yorkshire Bank, First Direct, Abbey National, Cahoot, Citibank International, RBSI, Triodos and Virgin Direct Personal Finance.
Search for companies by tax number.
Release date: April 2024
You can now look up companies in WorkStation using company tax numbers, alongside company numbers, names, and registered addresses.
Please note that tax number searches are currently only supported in the following countries: AL, AS, AR, AM, AU, AT, AZ, BY, BE, BA, BG, HR, CZ, DK, EE, FI, FR, GE, DE, GR, GU, HK, HU, IE, IT, JP, KZ, KR, KG, LV, MK, MH, FM, MD, ME, NL, MP, PW, PL, PT, PR, RO, RU, RS, SK, SI, ES, TJ, TM, UA, US, UZ, VI, XK.
Previous releases
Export monitoring reports.
Release date: 6th July 2023
Users are now able to export reports of any monitored entities so all relevant information is immediately accessible as a handy PDF.
Search WorkStation via API.
Release date: 16th March 2023
If your company is using our API, you can now access a brand new 'Search Matches' endpoint.
Run multiple AML checks at once.
Release date: 16th March 2023
You can now bulk upload and process multiple companies and individuals for AML screening.
Track changes to monitored companies.
Release date: 8th December 2022
We’ve added a new page to WorkStation which allows you to view any changes to monitored companies at a glance.