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Identity Verification adds location map and fraud categorization

July 9, 2026ChangelogView original ↗
7 featuresThis release7 featuresNew capabilitiesAI-tallied from the release notes

For Identity Verification:

  • Added map-based visualization of end user's associated locations (IP geolocation, reported address, document address) with risk level assessment.
  • Added new fraud labels and categorization scheme across user account/identity, bank account/payment method, transaction, and behavior categories.

For Investments:

  • Added support for OpenFIGI securities data via new figi field.

For Layer:

  • Made Intelligent Account Sorting self-serve via the Dashboard.

For Transactions:

  • Added cash advance, late fee, membership fee, returned item fee to transaction_code enum.

Fetched August 11, 2026

Identity Verification adds location map and fraud… — releases.sh