---
title: "New Compliance & Risk Management Enhancements"
url: https://vestlane.com/blog/new-compliance-risk-management-enhancements/
publishedDate: 2025-03-05
author: "Ivo Schmiedt"
readingTime: 4
description: "These updates ensure a smoother onboarding process for both investors and fund managers, reducing errors and improving efficiency."
---

# New Compliance & Risk Management Enhancements

## International TIN (Tax Identification Number) Validator

To reduce errors and enhance compliance, we have implemented an international **TIN format validator** that automatically checks tax identification numbers across different jurisdictions.

![International TIN](https://a.storyblok.com/f/283194/1780x1366/ae63bd20f0/international-tin-tax-identification-number-validator.gif)

## Name Screening Email Notifications

Stay ahead of compliance risks! You can now **subscribe to email notifications** for any changes in an [investor’s name screening](/blog/automated-name-screening-with-complyadvantage) results, keeping you informed in real-time.

![name screening](https://a.storyblok.com/f/283194/2378x1506/da731229ae/name-screening-email-notifications.gif)

## Adapting to Asset Managers & WpHG Regulations

Vestlane is now even more adaptable, expanding onboarding capabilities for **asset managers** alongside fund managers. This includes compliance with **WpHG (German Securities Trading Act)**, ensuring regulatory alignment for a broader range of financial institutions.

These updates make [investor onboarding](/product/investor-onboarding) **clearer, more accurate, and fully compliant** with evolving regulations.

Visit [**Vestlane Help**](https://www.notion.so/vestlane/Vestlane-Help-4629db2de8754f49834a6239b3eecd8a) to get more details on all our product updates. Or [**contact us**](/contact-us) if you have specific questions.