Define rules for each service level
Align acceptance rules with service levels and organizational policies for a consistent, traceable review process.
RISK & FRAUD SIGNALS
Risk & fraud controls
Bring verification results, data inconsistencies and acceptance rules together for better-documented decisions and follow-up on cases needing attention.
Built around real peopleRisk & fraud controls
The value of this capability for your organization
Connections to watchlists or external sources depend on permission and the organization's access.
Make the reasons behind outcomes clear
Show outcome reasons in the case so decisions can be explained and followed up.
Review inconsistent or repeated data
Review data inconsistencies and repeated signals alongside identity check results.
Define when a human reviewer steps in
Route cases needing attention to a reviewer at the appropriate point.
Relevant information. Traceable outcomes.
See the information each check uses and the result your organization can use to make decisions and continue its service.
Check results and authorized risk signals
Risk status, reasons and next actions
- 1Collect authorized signals
- 2Apply service rules
- 3Identify cases that need attention
- 4Record the decision and follow-up path
See the product in action
Risk review and next steps
See a sample request with inconsistent information. The referral reason is recorded so a reviewer can follow the result and next action.
LIYAN / REVIEW CONSOLESample interface
Checks completedDemo case
Risk review result
Request typeHigher service limit
Check resultReview needed
Reason for reviewInconsistent information
Next actionRefer to a reviewer
Document on fileFor comparing informationCase reference image
Choose services and start working together
Identity verification suited to your organization.
Talk to Liyan about selecting services, integration and a proposal for your organization.