4.72.06 - FIC Compliance Updates
October 2024
Last updated
October 2024
Last updated
In August 2024, we launched FIC Compliance Integration along with customizable RMCP Configurations. We hope you’ve experienced these compliance features during this time.
Initially, the free trial was set to end in August 2024. However, after consulting with key stakeholders, we’ve extended this free period until the end of September 2024.
Starting 01 October 2024, the following pricing and feature tiers will be in effect:
| FEATURES | PREMIUM | STANDARD | BASIC |
|---|---|---|---|
Additionally, we are soon launching Identity Verification (IDV) through Home Affairs as an optional service
For any questions, feedback, or support, feel free to reach us at support@modalityapps.com. We’re here to assist!
Realtime results
✅
✅
✅
Consumer bureau information
✅
✅
✅
Sanctions list verifications
900+
40
1
Politically exposed persons (PEPs) Scanning
✅
✅
❌
Adverse media reviews
✅
❌
❌