Custom Verification Workflows

Combine automated checks and human review in one route.

Build a verification process around the decision, using only the data checks, professional enquiries, approvals, exceptions and outputs the use case requires.

Design a Custom Workflow See How Verification Works

CUSTOM WORKFLOWScoping available

CLIENT WORKFLOWNILINDE VERIFICATIONSTRUCTURED RESULT

01Decision and scopePurpose and checks definedMapped

02Automated checksEligible services configuredConnected

03Assisted reviewHuman-led steps routedReview

04Combined outputFindings brought togetherStructured

Controlled access · Scoped checks · Traceable responses

01BEST FORComplex, regulated or non-standard onboarding and verification programmes.

02USE WHENOne decision needs both automated confirmation and contextual human review.

03ACCESS THROUGHA scoped operating design, pilot, agreed controls and reporting route.

Workflow design

Build only the verification steps the decision requires.

The workflow is assembled from the relevant checks, intake, routing, review and reporting components-not from a fixed package.

Access is use-case specific.Each workflow is subject to lawful purpose, source availability, proportionate data requirements, consent and the feasibility of the requested checks.

Check sequenceOrder verification steps around the decision and available information.

Conditional routingSend cases to the next step based on defined outcomes.

Consent-led intakeCollect required subject information through the appropriate route.

Automated servicesUse eligible API-supported checks where available.

Human-led verificationAdd documents, references, field or contextual enquiries where needed.

Approval and escalationDefine when a case requires review or additional information.

Tailored reportingReturn findings, status and limitations required by a client.

Workflow delivery

Build the right verification process around a decision

Translate a decision and risk into a clear operating workflow, with only the required checks, approvals and outputs

01
Define decisionConfirm the purpose, subjects, risks and expected volumes.
02
Map checksSelect automated, assisted and contextual verification steps.
03
Set rulesDefine intake, routing, exceptions, review and outputs.
04
Pilot workflowTest representative normal and exception cases.
05
Operate and reviewRun the agreed route and refine it when requirements change.

Workflow controls

Tailor a process without weakening controls

Each workflow can be adapted to a use case while preserving the core requirements for relevance, consent, traceability, human review and responsible use

Scoped inputsCollect only the information required by the selected checks.

Defined routingUse clear rules for normal, incomplete and escalated cases.

Case referencesTrace each request across automated and assisted steps.

Human oversightReview uncertain, contextual or adverse information appropriately.

Exception managementRecord unavailable data, discrepancies and follow-up action.

Structured reportingSeparate verified information, inconsistencies and limitations.

Nilinde operates the agreed verification route and reports findings. The client remains responsible for lawful use, internal approvals and the final decision.

Design the workflow

Build the route around the decision

Tell us the decision, subject types, required checks, exceptions, volumes and how your team needs to receive and review results.

Design a Custom Workflow