Workflow Builder
ATNA’s Workflow Builder is a low-code/no-code orchestration layer designed for rapid deployment of complex verification pipelines. It allows you to visually chain multiple ATNA modules — from Digital Footprinting and KYC to Deepfake Detection — creating a unified response for each transaction.
Why Workflow Builder?
- Zero-Code Orchestration — Integrate 10+ APIs with a single unified response.
- Dynamic Decisioning — Set risk thresholds that automatically route cases to "Approve", "Reject", or "Manual Review".
- Module Agility — Swap or update verification modules (e.g., switching from PAN to Aadhaar) without changing your backend code.
- Version Control — Iterate on risk policies and roll back to previous workflow versions instantly.
- Audit Preparedness — Every workflow execution generates a detailed, tamper-evident log for compliance teams.
Core Modules & Customization
The builder provides a library of drag-and-drop nodes that can be customized with specific rules.
1. Identity & Documents (TruSuite)
- TRU.Doc: Configure specific tampering checks (pixel analysis, font consistency).
- TRU.ID: Set face-match similarity thresholds (e.g., 90% for high-value loans).
- TRU.th: Enable/disable deepfake screening for specific document types.
2. Digital Integrity
- Email & Phone Intelligence: Toggle breach history checks or SIM-swap detection.
- Device Intelligence: Block specific emulator versions or VPN providers.
3. Business & Compliance (KYC/KYB)
- Global Passport: Select specific issuing countries for INTERPOL screening.
- Indian Registry: Chain PAN, GST, and CIN checks with legal record lookups.
Industrial Patterns & Templates
We provide pre-configured patterns optimized for high-growth sectors:
| Sector | Pattern Logic |
|---|---|
| Neobanking | Phone Intel → Digital Footprint → KYC India → Face Match |
| P2P Lending | Email Rep → Device Score → Address Match → Account Verification |
| HR Tech | Passport/ID Validation → Deepfake Check → Degree Verification |
| Wealth Management | CPAN Check → Director KYC → AML/PEP Screening → Unified Risk Score |
How It Works
- Design: Drag modules onto the canvas and define the execution order (Parallel or Sequential).
- Configure: Enter individual node settings (e.g., "Score must be < 40 to proceed").
- Simulate: Run test transactions against your draft workflow to see the immediate result.
- Deploy: Activate the workflow. You will receive a unique Workflow ID to use in your API requests.
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Custom Logic? If you need custom Python/JS snippets within nodes, please contact our implementation team to enable Script Nodes for your account.
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