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Orchestrate your identity checks, regulatory controls, and risk analyses in a fully customizable workflow.
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What is an identity workflow?
An identity workflow allows you to define the order, conditions and activation rules for each verification step: document, biometrics, NFC, risk scoring or AML control.
Conditional activation
Differentiated paths according to the profile
Dynamic risk-based rules
Intelligent orchestration, without complexity
Automate and simplify identity verification, PEP/sanctions control, and credential analysis in a unified journey. Our intelligent orchestration centralizes decisions, reduces friction, and ensures compliance and performance at every stage of the process.
Advanced customization
Adapt each journey to your customer type and regulatory requirements.
Dynamic triggering
Automatically activate additional checks based on the level of risk detected.
Centralization of steps
Manage all verifications from a single interface.
Simple integration
Connect workflow to your systems via API or SDK.
Optimize your conversion rates while controlling risk
With progressive and intelligent paths, you apply the right level of verification at the right time.
Adaptive course
Apply the right level of verification based on the profile and context.
Progressive controls
Trigger additional checks only when the risk requires it.
Decisions made easy
Accelerate validations thanks to dynamic scoring and rules.
Customizable documents
Add any specific documents according to your business or regulatory requirements, without complicating the experience.
Orchestrate every step with precision and intelligence
Smart journey
Automatically adapt the level of verification according to the user profile.
Accelerated validation
Reduce processing times with automatable decisions.
Risk management
Activate enhanced controls only when the risk level requires it.
Documentary flexibility
Add or modify required documents according to your business requirements.
“We chose Datakeen because the solution fits our needs perfectly, especially for document collection and customizable onboarding scenarios”
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