Client risk scoring the moment the form is submitted

The scenario validates the client's form, assigns a risk category with reasoning, writes it into the register and raises an immediate chat alert for high risk.

  • Every form is checked against the same rules
  • The risk category comes with reasoning, not just a bare score
  • High risk is flagged in Telegram immediately
  • The register in enkod is an audit trail out of the box
n8n Form
Set it upScriptera

How it works

To get enkod notifications in Telegram, you don't need a developer: a ready-made scenario watches events and sends messages for you.

  1. Starts when: KYC Form Submission
  2. Then: Validate KYC Input
  3. Then: Ai Assign The Risk Category
  4. Then: Process AI Response
  5. Then: Format Final Data
  6. Check: Check High Risk
  7. If yes: Format the Data For Sheet
  8. Then: Save High Risk Record
  9. Then: Send High Risk Alert
  10. If no: Save Normal Risk Record

You can launch this enkod + Telegram integration in Scriptera: describe the task in plain words — the scenario is built, launched and monitored for you.

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