Verification workflow

A workflow is a set of verification tasks representing your verification process. Each case can go through this process to be verified before it can be onboarded by your organization.

The verification workflow is meant to represent and implement your compliance standard operating procedure. It's fully customisable to match your compliance policy and it will be automatically executed by Ondorse on every onboarding:

• Activation conditions will be evaluated live to determine which tasks are needed to complete the verification.
• Tasks will run automatically to complete the units of work required for the verification process:
  • Check data against company registers.
  • Perform ID verifications.
  • Run fraud checks, including credit-risk, phone number, email, and document forgery checks.
  • Request a human review.
  • Run other available tasks.
• Case statuses will be updated to show the progress and outcome of the verification process.

We have listed the tasks you can use to build your own workflow in this section. New tasks are frequently added.

You can easily add and remove tasks, even after you started onboarding customers. This allows your organization to keep up with new regulations without developing new technical integrations between your systems and Ondorse (or any compliance, risk or fraud service providers). Read more about the integration between Ondorse and your systems here.