The Allowlist and Denylist are Alloy services that can be used to automatically approve or deny evaluations based on one or more input PII elements. In order for this service to work as intended, the Allowlist service or Denylist service must be added to a workflow and the Allowlist or Denylist must contain PII.
This article outlines the options for populating your organization's Allowlist or Denylist with PII (individually and bulk). If you don't see the Allowlist or Denylist service available in your workflow, please contact Support@alloy.co.
Your organization’s Allowlist and Denylist can be accessed and managed from the Settings. There are separate settings for Denylist and Allowlist. To reach these settings, navigate to Settings, then select Denylist or Allowlist from the Settings menu.
Alloy supports adding entities to a list via two methods:
- CSV import
- Add to List feature on evaluation summaries.
In the Settings, a CSV file of your list can be imported by clicking Update List.
Once the button is clicked, a modal will appear where you will follow a series of prompts to upload the data via CSV or manually. Please follow Alloy's guide on importing your PII via a file or manually for additional details on this option.
Add to List on Evaluation Summary
Identity elements (e.g DOB, SSN, Address) can be selected and added to your organization’s list by clicking on the “Add to List” button (upper right) from an individual Evaluation or Entity page:
Once “Add to List” button has been clicked, a modal will appear. In this menu, indicate the list that will be used:
- Select the List you are adding to
- Select the identity elements that will be added to the List
- Then click Add to List to submit the additions
Removing Entities from the List
To remove an entity from either an Allowlist or Denylist, navigate to Settings, then click into either Allowlist or Denylist from the Settings menu.
After searching and locating the entity you'd like to delete, check the box to the left of the entity. Once at least one row is selected, a Perform Action drop will appear. Select Delete from the drop-down to remove the selected entity PII data from the list.