capabilities.work

Identity Decision Branch

A 2-step recipe with Socure. We can help you get access.

Recipe · 2 steps

Identity Decision Branch

with Socure

Evaluate an identity and enroll monitoring only when the decision is accept.

  1. Run an ID+ evaluation across KYC, identity fraud, watchlist, and the decision rules engine and capture the resulting decision value.
  2. Enroll the accepted identity into continuous global watchlist monitoring using the referenceId from the ID+ evaluation.
What you'll need to have ready
  • apiKey: Socure API key presented as `SocureApiKey <api-key>`.
  • customerUserId: Customer-supplied unique identifier for the end user.
  • firstName
  • surName
  • dob
  • nationalId
  • email
  • mobileNumber
  • physicalAddress
  • monitoringWebhookUrl: Callback URL for watchlist monitoring match alerts.
For your developer

Arazzo workflow socure:identity-decision-branch, 2 operations: evaluateIdentity → enrollMonitoringProfile. Specs on APIs.io.