Workflows - Contra Intelligence

What’s in a workflow

A workflow is:

{
  workflow_id: string,
  name: string,
  type: 'user' | 'business',
  nodes: [
    { type: 'document_verification', required: true,  provider: 'smile_id:job_6' },
    { type: 'aml_screening',         required: true,  provider: 'smile_id:aml' },
    // …
  ],
  built_in: boolean
}

Built-in workflows

`workflow_id`	Nodes
`standard_kyc`	`document_verification` · `aml_screening`
`enhanced_kyc`	+ `biometric_kyc` · `phone_verification`
`institutional_kyc`	+ `address_verification` · `email_verification`
`aml_only`	`aml_screening`
`kyb`	`business_verification` · `aml_screening`

Custom workflows

curl -X POST https://identity.contra.id/v1/workflows \
  -H "x-api-key: $CONTRA_KEY" -H "Content-Type: application/json" \
  -d '{
    "name": "Seller Onboarding",
    "type": "user",
    "nodes": [
      { "type": "document_verification", "required": true },
      { "type": "aml_screening",         "required": true },
      { "type": "phone_verification",    "required": false }
    ]
  }'

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.
A non-required declined node → continue.

⌘I