Workflow Builder
kyc-onboarding-v1
Visual workflow — compose verification modules like Didit's orchestrator
Published Thresholds
Workflow steps
Step 0
Start
Session created
Step 1
Consent
Privacy & KYC terms
Step 2
Profile
Personal details
Step 3
PAN Verify
Legal API route
Step 4
Aadhaar
Bank API / QR / XML
Step 5
Liveness
Selfie + passive check
Step 6
Face Match
1:1 biometric
Step 7
Documents
Upload & encrypt
Step 8
AML Screen
PEP / sanctions
Step 9
Decision
Auto / manual review
Est. ₹61 / completed session
Decision rules
Configurable thresholds — edit in Settings
- Liveness scoreDecline < 80% · Review 60–80% · Approve > 80%
- Face matchDecline < 70% · Manual review 70–85% · Approve > 85%
- AML hitAuto-decline on PEP/sanctions match
- Duplicate PANFlag for manual review
- Missing documentsRequest resubmission
Modules available
Drag-and-drop builder coming soon — current flow is linear
PANAadhaarLivenessFace MatchAMLDocumentsDevice IPOTPKYB
Configure providers Compared to Didit: We offer India-specific PAN/Aadhaar routes, multi-tenant bank portals, and compliance officer review. Workflow builder UI is visual-only today — backend decision engine is live. Transaction monitoring and global 220+ country coverage are on the roadmap.