Remitian 3.3.0 Release Notes

What’s New at a Glance

Firm Dashboard	View KYC status per client and send verification reminders directly from the dashboard.
Taxpayer KYC	Redesigned full-page verification flow with integrated AML questionnaire and streamlined identity checks.
Pull Guardrails	Automated KYB compliance checks before pull execution, with proactive reminders and clear blocked-payment visibility (Canada).

Firm Dashboard: KYC Visibility & Nudges

Firm users can now monitor the KYC verification status of each client directly from the firm dashboard. When a client’s verification is incomplete or at risk of blocking a payment, firm users can trigger a reminder notification to the client without leaving the dashboard.

Feature	Description	Who It’s For
Per-client KYC status	A new status column on the firm dashboard shows real-time verification status for each client (verified, pending, incomplete, or blocked).	Firm users
Verification reminders	A “Request ID Verification” action lets firm users trigger a verification nudge to clients with incomplete KYC, helping prevent payment blocks before they happen.	Firm users

Taxpayer KYC Flow Improvements

The identity verification experience for taxpayers has been completely redesigned. The previous modal-based flow has been replaced with a dedicated full-page experience that consolidates all verification steps; personal information collection, AML questionnaire, and identity verification, into a single guided workflow.

Feature	Description	Who It’s For
Full-page KYC experience	A new dedicated page replaces the previous KYC modal, providing more space, clearer navigation, and a step-by-step guided flow.	Taxpayers
Information banner	A contextual banner at the top of the KYC page guides users through required verification steps and highlights what’s needed to proceed.	Taxpayers
Integrated AML questionnaire	The AML questionnaire is now embedded directly in the KYC page. Taxpayers complete it as part of the same flow rather than as a separate step.	Taxpayers
Streamlined identity verification	For eligible users, identity verification now runs in the background using Equifax integration. A consent form collects name, address, and date of birth, and verification completes without additional document uploads.	Taxpayers

Pull Flow Compliance Guardrails (Canada)

For Canadian pull flow transactions, the platform now enforces KYB compliance checks automatically before any scheduled or manual pull is executed. Non-compliant entities are blocked from pull execution, and the system provides proactive reminders and clear visibility into compliance failures for operations teams.

Feature	Description	Who It’s For
Compliance failure visibility	When a payment is blocked, the specific compliance failure reason and blocked status are surfaced to internal teams for faster resolution.	Firm users
Automated reminders	The system sends compliance reminder notifications 7 days before an upcoming payment window, with recurring follow-ups until the compliance issue is resolved.	Firm users

Notes & Considerations

Pull flow compliance guardrails are currently available for Canadian transactions only. Expansion to other jurisdictions will be communicated separately.
Equifax silent identity verification is available for eligible taxpayers. Users who do not qualify will be directed to the standard document-upload verification path.
No migration or configuration changes are required. All features are enabled automatically upon release.
For questions or issues related to this release, contact your account manager or reach out to support.

Questions?

If you have questions about any of these changes, please reach out to your account manager or contact our support team at support@remitian.com.