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Risk AI Agent

The Risk AI Agent module adds Risk AI Agent, Incode's intelligent fraud decisioning system, to a verification session. It evaluates signals from across the session and produces a more accurate pass/fail decision than set thresholds or custom rules. It is designed to run as a process at the end of a Flow or Workflow, after upstream modules have produced their outputs.

For an overview of this module and how it works, see Risk AI Agent.

Supported with:

:white_check_mark: Workflows | :white_check_mark: Flows

Add Risk AI Agent to Workflows

  1. In the left menu, click Flow Builder > Workflows.
  2. Click New or select an existing Workflow.
  3. Ensure the upstream modules that collect verification data (for example, ID Validation) are in your Workflow.
  4. From the Processes list, drag and drop the Risk AI Agent module into the builder after the upstream modules.

Add Risk AI Agent to Flows

  1. In the left menu, click Flow Builder > Flows.
  2. Click New or select an existing Flow.
  3. Ensure the upstream modules that collect verification data (for example, ID Validation) are in your Workflow.
  4. Click the Settings tab.
  5. Under Risk AI Agent, select the countries you want to enable Risk AI Agent in.

Configuration Options

Risk AI Agent has no configurable settings.

Add Conditions

The pass/fail decision that Risk AI Agent produces is fully automated. You do not need to configure Workflow Conditions.


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