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The platform

One engine.
Every risk decision in your operation.

Data ingestion, rule modeling, AI agents, decision desk and continuous monitoring in a single configurable engine. No tab juggling, no spreadsheets, no deploy per new rule.

Workflow

You draw the flow. We run it.

Every step of your risk policy is a block. Connect data sources, AI agents and decision rules in a visual editor. Publish in seconds. no deploy, no IT ticket.

  • drag & dropvisual editor
  • +40data sources
  • AI agentsintegrated in-flow
  • flowssmart · adaptive
01 / 03Flow
workflow / onboarding-smb · v3in production

KYC · Business (Risk-based approach). v16.0.0-draft.0

Draft
FlowInput APISubjectTestsAuto-reject×
Partner APIs
Personal media · AMLDatasource for personal data from the AML bureau
Litigation · PredictusDatasource for litigation data from Predictus
PEP · AMLDatasource for PEP screening from the AML bureau
Income · PH3AIncome and revenue · individual
Identity · BigDataCorpIdentity datasource from the BigDataCorp bureau
Agents
Personal-media verifierAgent that flags whether media mentions are direct or indirect to the subject.
Rejected
Sent to desk
Approved
Click any block to see its configuration
Observability

Managers see every workflow running.

Performance, approval rate, top fired rules, volume per workflow, operators. all on one panel. Filter, compare versions, find the bottleneck.

  • Performance per workflowvolume, approval rate and median time for each running flow.
  • Top fired rulessee which conditions are catching most cases. and which are dormant.
  • Risk classificationdistribution between no-risk, high, critical and low. by count and %.
  • Version comparisoncompare v15 to v14: did approvals rise, did failures drop, did time improve?
app.vaas.live / workflow / dashboardPOPaulo Orione
01 / 06Overview
Workflow / Dashboard

Analyses dashboard

Target analysesAutomations
Date rangelast 30 daysWorkflow nameWorkflow versionScoreAuto decisionFinal decisionRisk classRulesOperatorWorkflow type

Overview

Analyses
142,580
Auto approvals
53.1%
Auto-sent to desk
19.7%
Auto rejections
27.2%
Auto decisions
Approved
75.640
Sent to desk
28.020
Rejected
38.920
Risk classification
142,580Total
  • No risk56.120
  • Cleared31.000
  • High risk22.810
  • Low risk18.460
  • Critical risk8.230
  • Other5.960
Analyses per day
ApprovedSent to deskRejected
20/427/44/511/518/5
Final decisions
88.420
Approved
22.310
Rejected
Top fired rules
Inactive tax ID
18.420
FBI watchlist
14.780
5+ lawsuits as defendant
12.150
High-risk industry
9.840
Debt above $10,000
7.220
Founder < 21 years
4.180
01 / 03Execution
01/Execution

One engine. End to end.

Workflow is the orchestrator: it collects data, fires checks, runs AI and returns the decision. One traced transaction.

  • Conditional paths. by risk class in real time, no forked flows.
  • Batch and realtime. same definition, the API calls, the cron calls, the webhook calls.
  • Auto re-entry. when monitoring detects a change, the case re-enters Workflow.
  • Per-dossier idempotency. same input produces the same dossier, with a verifiable hash.
workflow / vx-2401-887 · KYC SMBrunning
  1. Receiving datatax id · ein · origin · channel
  2. Identity checkbiometrics · doc OCR · name match
  3. Background check5 bureaus · litigation · PEP · AML
  4. AI analysis3 agents · simple majority
  5. Dossier & decisionscore · class · webhook
100%audit trail per decision
99.98%uptime last 12 months
12kdecisions/min at peak
5traced stages
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