Remitian V. 3.5.1

Summary

Release 3.5.1 brings KYC and KYB verification status into view across the Remitian platform. Compliance requirements are now surfaced in the payment dashboard, the payment table, the client list, and the add payment and scheduling flow, with a new verification prompt added at business tax account creation.

The result: fewer blocked payments, fewer escalations, and a clearer picture of which clients are ready to remit before a payment run begins.

Why this release matters

Earlier this year, KYC and KYB verification gaps were often discovered only when a payment failed at pull time. That meant manual escalations, late outreach to clients, and missed deadlines.

With 3.5.1, verification status moves out of individual records and into the surfaces your team already uses. Compliance gaps are visible before they become blockers, at every point where a user might initiate a payment.

What's new

1. Missing Verification filter on the payment dashboard

A new filter on the payment dashboard isolates payments that are blocked or at risk because of outstanding KYC or KYB verification.

Where to find it: Payment Dashboard → Filters → Missing Verification

What it does: Returns every payment associated with an entity or user that has an outstanding verification requirement, so back-office and firm users can act on compliance gaps in one view.

Before this release: Missing verification was only discoverable by opening individual records or waiting for a payment to fail.

2. KYC and KYB status columns in the payment table

The payment table now includes dedicated KYC and KYB status columns.

Where to find it: Payment Dashboard → Payments table

What it does: Shows verification status for every payment row, directly in the payments view. No need to navigate to the entity or user record to confirm status.

Before this release: Verification status required opening the underlying entity or user record.

3. Compliance indicators on the client list

KYB and KYC compliance status indicators are now displayed on the client list.

Where to find it: Clients → Client list

What it does: Marks clients with outstanding KYB or KYC requirements at the row level, so firms managing multiple clients can identify and resolve compliance gaps across their full book without opening each client record.

Before this release: Verification status was visible only inside each individual client record.

4. Inline compliance warnings in the add payment and schedule flow

Compliance warnings and status indicators now appear inline when a user initiates adding a payment or schedule for an entity with outstanding KYC or KYB requirements.

Where to find it: Add Payment and Schedule Payment flows

What it does: Surfaces the verification requirement at the moment of intent, before the payment is created, with a clear indicator of what is outstanding.

Before this release: Payments could be created against unverified entities and would fail silently at pull time.

5. KYB verification banner after business tax account creation

A verification banner is now displayed immediately after a user adds a business tax account, prompting them to complete KYB.

Where to find it: Business tax account setup confirmation

What it does: Provides an immediate, in-context prompt to complete KYB at the moment of account creation, with a direct link into the verification flow.

Before this release: Users could complete business tax account setup without any prompt to verify, delaying compliance and increasing the risk of a later blocked payment.

What this changes for your team

Firms and taxpayers

• Verification status is visible directly in the payment dashboard and client list
• Compliance warnings appear inline when creating a payment or schedule for an unverified entity
• KYB is prompted at business tax account creation, closing the gap between onboarding and verification

No action required

These improvements are live in your environment and require no configuration. Existing payments, schedules, clients, and accounts will reflect the new indicators automatically.

If you have questions about how these changes affect a specific workflow, reach out to your Remitian account team or open a request through the help center.

Join us for a live walkthrough at the next What's New at Remitian webinar to see the new compliance views in action. Save your seat →

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