BGLiD
- Default Verification - Add the ability for CAS360 users to set a default verification type when using BGLiD. This default will be saved and automatically selected when submitting subsequent BGLiD requests.
- ID Verification Status Listing Report – A Contact Label column has been added to the ID verification status listing report.
Core
Agent Column Added - We’ve added an Agent column to the Company Selection screen in CAS 360. You can now easily view, sort, and filter companies by their appointed agent.
XLS Export for Distributions Report - The Listing of Distributions Paid report can now be exported in .xls format, making it easier to analyse and share distribution data in Excel
- People Group Report Update - You can now include a contact’s Company Contact Positions in the People Group Report via Report Settings. This allows you to view all roles associated with a contact in one place.
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New Dictionary Codes for Contact Details - New dictionary codes have been added for Company Contact, Signing Contact, and Billing Contact addresses and names. These codes can now be used across:
Letters (including Cover Letters and Consent to Act Letters)
Australia
- Company Debt Listing Report - Added "BPAY Reference" and "Post Bill Pay Reference" options. These fields can now be included via Report Settings to assist with payment reconciliation.
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CAS 360 supports the automatic generation of Member and Director Minutes / Resolutions when adding members to companies classified as Limited by Guarantee or Limited by Shares & Guarantee.
When adding a new member, CAS 360 will now also include:
Members Minutes / Resolutions
Notice of Members Meeting
Directors' Minutes / Resolutions
The Minutes / Resolutions will include new paragraphs that adapt based on whether a single or multiple members are added.
Singapore
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CAS 360 supports the automatic generation of Member and Director Minutes / Resolutions when adding members to companies classified as Limited by Guarantee or Limited by Shares & Guarantee.
When adding a new member, CAS 360 will now also include:
Members Minutes / Resolutions
- Notice of EGM
Directors' Minutes / Resolutions
The Minutes / Resolutions will include new paragraphs that adapt based on whether a single or multiple members are added.
United Kingdom
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AML/CFT Risk Assessment & CDD Processes - A new AML Compliance tab is now available for all companies in CAS 360.
Complete risk assessments, attach documents, add notes, and customise questions, all from one central tab.
AML Alert - A fresh AML/CDD Compliance Alert now appears on the Company screen to instantly flag entities requiring attention- whether that’s missing info, expired identification documents, or the need for a review.
- AA02 Dormant Company Accounts (DCA) Form - CAS 360 now supports the generation of the AA02 Dormant Company Accounts (DCA) Form for companies that are limited by shares and dormant.