Workflow Builder
Streamline KYC workflows with automation
Our Workflow Builder is an easy-to-use visual tool for creating and automating compliance workflows that adapt to user risk, location, and behavior.
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Overview
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- Eliminate dev bottlenecks: Drag, drop, and deploy flows in minutes.
- Mitigate fraud risks dynamically: Route users through tailored verification steps.
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- Calculating Risk Weights: Automatically score key user details.
- Smart Routing: Auto-approve low-risk users and send high-risk flags to manual review.
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- Workflow Types: Active, Test, and Example environments.
- Building Blocks: Level, Action, Review, and Condition nodes explained.
Building
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- Entry Node Config: Define the starting level to automatically capture incoming applicants.
- Workflow Goal: Using submission data, like questionnaires, to evaluate risk profiles.
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- Variable Selection: Use auto-complete to browse and select Conditional Node Variables easily.
- Risk Rules: Set precise structural criteria based on real data collected within the level.
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- Action Engine: Set automated updates to trigger after conditions match.
- Node Operations: Easily toggle settings between assigning custom tags or building full support cases.
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- Multi-Branch Logic: Handle varied risk parameters dynamically within a single centralized pipeline.
- Targeted Outcomes: Direct paths automatically from Enhanced Due Diligence (EDD) to manual review grids.
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- Manual Review: Route borderline or high-risk applicants directly to compliance queues for team inspection.
- Automatic Rejection: Block dangerous profile configurations by sending them straight to Final Reject.
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- Granular Scaling: Build extensive paths, including custom geographical verification splits per country.
- Paths for Every User: Structure clear conditional paths to ensure no applicant profiles slip through unguided.
Validation & Testing
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- Strategic Order: Position your node filters carefully so critical tracking rules are never skipped.
- Peer Reviews: Collaborate with colleagues to verify flow paths and catch logical overlap problems before deploying.
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- Simulation Runs: Click "Run Flow" inside your test layout to quickly debug logic structures.
- Follow the User's Path: Upload sample verification documents to map and fix layout edge cases.
Review & Launch
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- Verify the Backend: Locate structural metrics instantly inside the live Applicant profile view.
- Workflow Runs Tab: Follow step-by-step route charts to trace exactly how users pass through automation rules.
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- Your Logic Wins: Maintain full control by establishing custom rules separate from basic validation flags.
- Overriding Statuses: Fine-tune structural workflows to update, accept, or flag applicant settings independently.
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- Launch with Confidence: Build and verify structural conditions safely within staging before pushing updates.
- Instant Go-Live: Seamlessly clone confirmed testing paths straight into active automation tracks.
Updated 3 days ago
What’s Next
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