Riskless Documentation

Getting Started

Platform Overview

Riskless is a no-code platform that enables you to build sophisticated identity verification and fraud prevention systems without writing any code. Create visual workflows that define your risk logic and deploy them instantly.

Screenshot needed: Dashboard overview showing the main navigation tabs (Flows, Hosted Pages, Users, Settings)

Key Features

Visual Flow Builder: Drag-and-drop interface to create verification workflows

Hosted Verification Pages: Ready-to-use pages for collecting user information

Real-time Monitoring: Track verification sessions and flow performance

Custom Branding: Match your company's look and feel

Creating Your First Flow

Navigate to Flows

Click on the "Flows" tab in the dashboard navigation.

Screenshot needed: Flows tab in the dashboard with the "Create Flow" button highlighted

Create a New Flow

Click "Create Flow" and give it a descriptive name like "Bank Account Opening" or "User Onboarding".

Add Nodes

Drag nodes from the sidebar to build your verification logic:

Input nodes to collect data
Data source nodes to verify information
Rule nodes to make decisions
Action nodes to define outcomes

Screenshot needed: Flow builder interface showing the node sidebar and canvas with a simple flow

Connect and Configure

Connect nodes by dragging from output to input ports. Click on nodes to configure their settings.

Save and Deploy

Click "Save Flow" to deploy your workflow. It's now ready to use!

Testing Your Flows

Before going live, test your flows to ensure they work as expected.

Test Options

Test Mode Execution

Run flows with sample data to see how they behave

Test Links

Generate temporary links to test hosted verification pages

Session Viewer

Review execution logs and see exactly what happened

Hosted Verification Pages

What are Hosted Pages?

Hosted pages are pre-built, customizable web pages that collect user information for verification. Instead of building your own forms, you can redirect users to these secure, branded pages.

Benefits

No coding required
Mobile responsive
Secure & compliant
Custom branding

Use Cases

KYC for financial services
User onboarding
Age verification
Identity verification

Screenshot needed: Example of a hosted verification page showing the form with branding

Creating a Page Configuration

Step 1: Navigate to Hosted Pages

Go to the "Hosted Pages" tab in your dashboard.

Step 2: Create Configuration

Click "Create Page Config" to open the configuration modal.

Screenshot needed: Hosted Pages tab with the configuration modal open showing the Basic tab

Step 3: Configure Settings

Basic Tab:

Name: Internal identifier for your configuration
URL Slug: The path for your hosted page (e.g., /verify/kyc)
Title & Description: What users see on the page

Fields Tab:

Select required fields (marked with *)
Add optional fields for additional data

Screenshot needed: Fields tab showing the checkboxes for selecting required and optional fields

Branding Tab:

Upload your logo
Choose primary and background colors

Screenshot needed: Branding tab with color pickers and logo URL field

Compliance Tab:

Add privacy policy and terms URLs
Configure consent text

Customizing Your Pages

Branding Options

Visual Customization

Logo

Your company logo appears at the top

Colors

Primary color for buttons and accents

Content Customization

• Page title and description
• Success message after completion
• Field labels and placeholders
• Consent and legal text

Generating Test Links

Test your hosted pages before going live to ensure everything looks and works correctly.

How to Generate a Test Link

Click "Generate Test Link" in the Hosted Pages section
Select the flow you want to test
Choose the page configuration to use
Click "Generate Link" to create a temporary test URL

Screenshot needed: Test link generation modal showing flow and configuration selection dropdowns

Test Link Features

• Links expire after 1 hour for security
• Test data won't affect production metrics
• You can see the flow execution in the dashboard
• Share links with team members for feedback

Risk & Identity Flows

Using the Flow Builder

The flow builder is a visual interface where you create verification workflows by connecting nodes.

Screenshot needed: Full flow builder interface with sidebar, canvas, and a complex flow example

Interface Elements

Node Sidebar: Drag nodes from here to the canvas

Canvas: Build your flow by connecting nodes

Toolbar: Save, test, and manage your flow

Mini Map: Navigate large flows easily

Controls

Drag: Move nodes around the canvas

Connect: Drag from output to input ports

Delete: Select and press Delete key

Zoom: Use mouse wheel or controls

Understanding Nodes

Input Nodes

Receive data from external sources

Form Input: Data from hosted verification pages
API Input: Data sent via API calls
Webhook: Data from external webhooks

Data Source Nodes

Verify and enrich data

Email Verification: Validate email addresses
Phone Verification: Check phone numbers
Identity Check: Verify identity documents
Sanctions Check: Screen against watchlists

Rule Nodes

Make decisions based on data

Conditional: If/then logic branches
Score: Calculate risk scores
Threshold: Check if values meet criteria
Custom Rule: Complex business logic

Action Nodes

Define what happens next

Approve: Mark verification as passed
Reject: Mark verification as failed
Manual Review: Flag for human review
Webhook: Send data to external systems

Creating Rules

Rules define the logic that determines verification outcomes. Create simple or complex rules using our visual interface.

Screenshot needed: Rule configuration modal showing condition setup

Simple Rules

IF age > 18 AND country = "US" THEN approve

Complex Rules

IF (risk_score > 80 OR sanctions_hit = true) 
AND (document_verified = false OR address_verified = false)
THEN manual_review

Monitoring & Analytics

Dashboard Overview

Monitor your verification performance and identify trends in real-time.

Screenshot needed: Dashboard showing metrics cards and charts

Key Metrics

• Total verifications
• Approval rate
• Average processing time
• Active sessions

Flow Performance

• Executions per flow
• Success/failure rates
• Bottleneck identification
• Error tracking

User Analytics

• Geographic distribution
• Device types
• Drop-off points
• Time-to-complete

Viewing Sessions

Each verification creates a session you can review for debugging and compliance.

Screenshot needed: Session details view showing execution timeline and data

Session Information

Timeline View

See each step of the verification process with timestamps

Input/Output Data

Review what data was collected and how it was processed

Decision Trail

Understand why specific decisions were made

Error Details

Debug failed verifications with detailed error logs