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A workflow is an ordered list of verification nodes that a session runs through. Each node has a type (document_verification, aml_screening, …), is required or not, and carries an optional config object that tunes its behaviour.

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Built-in workflows

workflow_idNodes
standard_kycdocument_verification · aml_screening
enhanced_kyc+ biometric_kyc · phone_verification
institutional_kyc+ address_verification · email_verification
aml_onlyaml_screening
kybbusiness_verification · aml_screening

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Execution rules

  • Nodes execute in order.
  • A required node returning declined → session declined, stop.
  • Any node returning review → session in_review, stop.
  • All nodes pass → session approved + ContraToken issued.

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Endpoints

List Workflows

Create Workflow

Workflow Feature Configs

Get Workflow

Update Workflow

Delete Workflow