Release Notes - Version 3.40.0
Release Date: 04/20/2026 


Summary

This release introduces two important enhancements to the compliance controls available in the Platform:

  • A new AML Module, allowing each instance to configure and operate its own AML controls directly in the Platform, while also expanding the visibility of AML results across reports, APIs, and integration events.
  • New manual block and unblock controls for Parfin wallets and whitelisted addresses.

What’s New

1. AML Module

  • New AML module available under the Compliance menu.
  • Ability to connect and manage the instance’s AML provider. The currently supported provider is Elliptic.
  • Configuration of AML Screening, including provider selection, Risk Profile setup, and activation or deactivation of monitoring.
  • Management of a Bypass List for controlled exceptions in AML flows.
  • Management of Notification Recipients for email communications related to compliance controls.
  • Visibility of AML results in reports, APIs, and events consumed by the instance.

2. Manual Block and Unblock Controls

  • New manual controls for blocking and unblocking Parfin wallets and whitelisted addresses.
  • Flow governed by the approval rules configured for the instance.
  • Email communications associated with requests and their outcomes.

Integration Impact

  • The result of AML evaluations (AML Check) is now available in transaction details consumed through API and in transaction webhooks/events.
  • A new AML Screening report, available in the reports section, consolidates the results of AML evaluations performed by the Platform.
  • Clients consuming transactional data, events, or reports should review their flows to account for this new information.


Endpoints with AML Check information

Parfin Wallets Transaction Details

  • https://api.parfin.io/v2/api/transaction
  • https://api.parfin.io/v1/api/transaction/{transactionId}


Monitored External Wallets Transaction Details

  • https://api.parfin.io/v1/api/transaction/external


Impacted interfaces

  • Reports > AML Screening
  • Transaction Details via API
  • Transaction webhooks


Block/Unblock Controls


References