Verified Workflow0 executions

New Client Onboarding Workflow

Complete client onboarding: credit check, fraud screening, KYC verification

Inputsmonthly_income:Currencymonthly_debt:Currencyclient_name:String

Outputsdti_ratio:Percentagefraud_assessment:PatternMatchkyc_status:Enum

⚙Program

5 reviews#1

THEN compute DTI ratio and flag if above 43%.

monthly_income, monthly_debt

dti_ratio, risk_flag

◉Pattern

4 reviews#2

THEN evaluate against known fraud indicators.

transaction_data

fraud_assessment

▶Protocol

4 reviews#3

THEN execute identity check, sanctions screening, and risk classification.

client_name, country

kyc_status, risk_classification

Try it — Enter values and run the workflow

Enter values and see how the workflow computes results

Inputs

Monthly IncomeCurrency

Monthly DebtCurrency

Client NameString

Outputs

→

Click "Run Workflow" to compute results