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 botHelp immediately
  • The register in Microsoft SQL is an audit trail out of the box
n8n Form
Set it upScriptera

How it works

To get Microsoft SQL notifications in botHelp, 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 Microsoft SQL + botHelp integration in Scriptera: describe the task in plain words — the scenario is built, launched and monitored for you.

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