AcademyLesson 17 of 20
- Build
- 4 min
Conditional Workflows
Not every user needs the same checks. A conditional workflow branches on what the earlier steps found: decline above an AML risk score, send high-risk users to Proof of Address and manual review, block a face that has already been approved. All of it without code.
What you'll learn
- When you need the advanced graph workflow instead of the simple one
- How branches, merges, actions and webhook nodes fit together
- How to route by AML risk score, and how to add steps inside a branch
- How to keep users who were already approved from verifying again
Infrastructure for identity and fraud.
One API for KYC, KYB, Transaction Monitoring, and Wallet Screening. Integrate in 5 minutes.