Peter Lange
- Total activity 40
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Activity overview
Latest activity by Peter Lange-
Peter Lange created an article,
Release Notes 2025-10-21
Ongoing Due Diligence Rule (ODD)A new rule type, Ongoing Due Diligence (ODD), allows users to configure recurring pings that trigger entity reviews based on time intervals. This feature supports re...
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Peter Lange created an article,
KYC Form Tab
This tab contains all KYC forms that have been submitted for the entity. If no forms are listed in the table, it means no KYC form has been submitted. You can manually access a form link by: Clic...
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Peter Lange created an article,
KYC Data Tab
Applicable only to Business and Individual entity types.The KYC Data tab contains entity-specific data. The information displayed depends on the data vendor you have chosen in the Pingwire platform...
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Peter Lange created an article,
Information Tab
The Information Page offers a comprehensive overview of an entity’s key attributes and related activities within the Pingwire platform. It serves as a central point for reviewing identity details, ...
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Peter Lange created an article,
Release Notes 2025-06-05
Manual Ping Tagging:Users can now manually assign or edit tags on individual pings during case review. Previously, tags were only set automatically at rule trigger. This enhancement improves audit ...
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Peter Lange created an article,
Release Notes 2025-04-18
Datapoint conflict rule: You can now configure rules to trigger and create a ping when conflicts are identified on specific datapoints, such as name, date of birth, or beneficial ownership. Multip...
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Peter Lange created an article,
Release Notes 2025-01-27
Account transaction graphs: We have enabled transaction metrics and graphs for entity type ‘account’, allowing you to analyze transaction patterns specific to accounts. Flow graph update: The e...
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Peter Lange created an article,
Release Notes 2024-11-14
Transaction status endpoint: We have released a new endpoint that allows you to update the status of transactions (e.g. pending, completed, failed or cancelled). For more details, please see our ...
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Peter Lange created an article,
Release Notes 2024-11-25
Conflict creation enhancements: We have updated the KYC and transaction monitoring rule triggers for handling conflicting values until resolution. For KYC rules, this means that conflicting data ...
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Peter Lange created an article,
Signals
1. Overview Signals are custom identifiers that can be returned as part of a response when specific rules are triggered. Unlike standard recommendations such as "Block" or "Review," signals provi...