Irina Gorelik

Entity: An individual or business.   Evaluation: The summary and results of an entity’s application.   Workflow: The decision engine that contains the rules used to decision an entity.  A workflow ...

How to configure and run a plugin for the Alloy SDK. This article will walk you through setup for the following, to get up and running with Step Up: Setting up the Vouched plugin in the Workflow S...

The functionality to "Run an Evaluation" is found on the Evaluations page - this is the home page when logging into the Alloy Dashboard.    If located elsewhere in the dashboard, click on the > ...

The Alloy Dashboard is a visual display of the Alloy decision engine and supporting tools used for identity verification.    Alloy Overview When a customer hits submit on their application, Allo...

The Evaluation and Entity page contains search and dropdown functions which can be used for filtering. Search Function: The search box located directly under the page title can be used to search...

KBA questions can either be triggered every time (aka "all users must answer KBA questions to be approved") or only in order to rectify fraud flags (aka "only if there are red flags ask KBA questio...

An evaluation contains the summary and results of an entity’s application. When needed, an evaluation may be rerun with a new version of the same workflow or an entirely different workflow. A uni...

Alloy users can continuously monitor their customers for suspicious activity. To meet liability requirements, financial institutions must re-screen their entire client list every time a watch list ...

Decisioning on Each Individual 1. The client generates an 'Alloy-External-Group-ID' for a joint account, which will be their application ID, a unique ID that corresponds to the whole application ...

This process requires 2 separate workflows - one for the individual applicants to be decisioned on, and one "Group Evaluations" workflow which allows you set the outcome logic for decisioning on t...