Release Notes: Version 3.45.0

Release Date: June 17, 2026

Summary

Version 3.45.0 introduces important enhancements to the Compliance > AML module:

  • Adds support for Chainalysis as a new AML provider;

  • Makes all existing AML controls available through API;

  • Introduces a new AML assessment result: TIME_OUT;

  • Adds Address Screening — On-Demand Address Assessment; and

  • Improves visibility into AML results for end-user deposits and withdrawals in CaaS Manager > Funding.

What’s New

Chainalysis Support

  • Chainalysis is now available as an additional provider for AML Screening, alongside Elliptic.

  • The provider can be used across existing AML assessment workflows, including deposits, withdrawals, and Funding operations in CaaS Manager.

AML Module Management via API

The features available through the Compliance > AML interface can now also be managed through API.

This includes:

  • Connecting and managing providers;

  • Enabling and configuring AML Screening;

  • Selecting a provider and configuring the Risk Profile;

  • Managing the Bypass List; and

  • Configuring notification recipients.

Address Screening — On-Demand Address Assessment

  • The new Address Screening feature allows an address to be assessed independently, without requiring the evaluation to be associated with a deposit or withdrawal.

  • Available exclusively through API, it can be used for manual reviews and additional compliance processes. Completed assessments are also recorded in the AML Screening report.

AML Results in CaaS Manager

  • The Pending and Completed tabs under CaaS Manager > Funding now include an AML Result column.

  • The new column displays the AML assessment result associated with each operation, when applicable.

New TIME_OUT Result

  • TIME_OUT has been added as a possible AML assessment result.

  • This result indicates that the assessment was not completed within the expected timeframe.

  • It may be displayed across the different channels that expose AML information, including APIs, events, reports, CaaS Manager, and Address Screening.

Integration Impact

  • Integrations that consume AML assessment results must be updated to recognize the new TIME_OUT enum.

  • Refer to the official API documentation for details about the available AML resources and operations.


AML Check Endpoints Impacted by the New TIME_OUT Result

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

Events

  • Transaction webhooks


Impacted Interfaces

  • Reports > AML Screening

  • CaaS Manager > Funding

References

API Documentation

Compliance
https://docs.parfin.io/#tag/Compliance-Providers


Support Documentation