Workflow BuilderStreamline KYC workflows with automation, smart tagging, and faster verification. Follow this interactive guide to accelerate KYC verification. Select a chapter on the right to start the guide. Use the Checklist below to track and apply your learnings. Click links to open detailed documentation. 0/14 Mini-Guides Watched CHAPTERS Why You Need Workflows How do workflows help your business? Eliminate dev bottlenecks: Drag, drop, and deploy flows in minutes. Mitigate fraud risks dynamically: route users through tailored verification steps. Open GuideNext Step → Workflow Scenario The Real-Life Case Study Calculating Risk Weights: Automatically score key user details. Smart Routing: Auto-approve low-risk users and send high-risk flags to manual review. Open GuideNext Step → Workflow Builder: Types & Components Understand components Workflow Types: Active, Test, and Example. Building Blocks: Level, Action, Review, and Condition nodes. Open GuideNext Step → Entry Node: Verification Level Start building! Entry Node Config: Define the starting level to automatically capture incoming applicants. Workflow Goal: Using submission data, like questionnaires, to evaluate risk. Open GuideNext Step → Building: Condition Node Set up routing conditions Variable Selection: Use auto-complete to browse and select Conditional Node Variables. Risk Rules: Set specific criteria based on data collected within the level. Open GuideNext Step → Building: Action Node Aaaand... Action! Action Node: Trigger post-condition actions. Node Options: Choose between assigning tags or opening a case. Open GuideNext Step → Building: Branching Conditions Branching Structures Multi-Branch Logic: Handle varied risk scenarios within a single workflow. Targeted Outcomes: Automate different actions, from EDD to manual review, per branch. Open GuideNext Step → Building: Review Node Review Node options Manual Review: Route borderline or high-risk applicants to compliance teams for human inspection. Automatic Rejection: Instantly block extra high-risk profiles by routing them straight to Final Reject. Open GuideNext Step → Building: Final Nodes Finalize your setup Granular Scaling: Build as many branches as needed, even dedicating specific paths per country. Paths for every user: Ensure your conditions cover all possible options. Open GuideNext Step → Validating: Understanding Logic Ensure your workflow is set up correctly Strategic Order: Position conditions carefully to ensure critical checks aren't accidentally skipped. Peer Reviews: Have a colleague verify the flow to ensure your logic is clear and accurate. Open GuideNext Step → Validating: Testing & User's POV Simulation Runs Test your workflow: Click the "Run Flow" button to test the logic. Follow your User's path: Use template documents to fix mismatches before going live. Open GuideNext Step → Workflow Outcome In User Profile Workflow In User's Profile Verify the backend: Locate the workflow on the Applicant Page. Workflow Runs tab: Trace the applicant's route through your automation logic. Open GuideNext Step → Making Decisions Based On Outcome Workflows vs. Default Verification Results Your Logic Wins: Build workflows to run regardless of an applicant's initial verification outcome. Overriding Statuses: Your users - your decisions. Open GuideNext Step → Setting Your Workflow LIVE Production Deployments Launch with Confidence: Build and perfect your logic in Test mode without affecting real users. Instant Go-Live: Simply copy your verified test setup to active and automate every new applicant. Open Live GuideReturn Home Updated 12 days ago What’s NextGetting Started: KYCDid this page help you?YesNoFollow this interactive guide to accelerate KYC verification.Why You Need WorkflowsHow do workflows help your business?Workflow ScenarioThe Real-Life Case StudyWorkflow Builder: Types & ComponentsUnderstand componentsEntry Node: Verification LevelStart building!Building: Condition NodeSet up routing conditionsBuilding: Action NodeAaaand... Action!Building: Branching ConditionsBranching StructuresBuilding: Review NodeReview Node optionsBuilding: Final NodesFinalize your setupValidating: Understanding LogicEnsure your workflow is set up correctlyValidating: Testing & User's POVSimulation RunsWorkflow Outcome In User ProfileWorkflow In User's ProfileMaking Decisions Based On OutcomeWorkflows vs. Default Verification ResultsSetting Your Workflow LIVEProduction Deployments
