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
Applicant and reviewer journeys
Explore the applicant journey and reviewer workspace across successful checks, document resubmission and human review. The demo uses illustrative data.
LIYAN / REVIEW CONSOLESample interface
Sample journey completeDemo case
Review information
Applicant nameSample user
Review typeCustomer onboarding
Request referenceSAMPLE-USER
Next stepRecord the outcome
Sample documentNot a valid identity documentSAMPLE · NOT A VALID ID
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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.