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Documentation Index

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Risk assessment can be integrated and fully automated with business verification functionality. All risk rules should be structured in a way that they can be presented as questions to your end user. As you may already have, you need to create a business verification custom flow here: Business verifications → Settings → Custom flows.

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Adding Risk Assessment on a Custom Flow

*To add Risk assessment on a Custom flow you need to have created Risk assessment profile. How to create Risk assessment profile.
  1. Open a new or existing custom flow by navigating to Business Verifications → Settings → Custom Flows.
  2. Enable the Risk Assessment switch on the Risk Assessment card.
  3. Select the Risk Assessment profile you want to add to that specific flow.
  4. Once the Risk Assessment profile is selected, you will see all the rules created in the assessment. Assign these rules to the appropriate pages (e.g., “Is Director a PEP?” to the Director page, “Industry” to the Company Details page, etc.).
  5. Add the field names for the rules that will be visible to your clients.
Save the custom flow. When your client submits the form, the risk assessment will be calculated automatically.