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V1.0.0.2 - Further polishing from feedback. 😊

A number of changes implemented based on feedback from the TradeVerify team.


  • Add compliance document statuses for "Blocked" and "No Contact".

  • Where compliance documents are missing files set their value to "Not compliant" in reports.

  • The default "start" & "expiry" dates for a compliance document now default to "01/01/2000".

  • Compliance documents can't be set to "Verified" unless a file is attached.

  • The status of a compliance document is now included in the Trade Monitor csv format export.

  • If there is no file attached to a compliance document it is not included in the Trade Monitor csv format export.

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