Automate Your VASP Operations
Visual workflow engine for fraud detection, compliance automation, and custom business logic. No coding required.
Visual Workflow Engine
Drag-and-drop canvas powered by React Flow. Build complex automation rules without writing a single line of code.
Node Types
- Trigger Nodes - Start workflows based on events
- Condition Nodes - Evaluate business logic
- Action Nodes - Execute operations
JSON Logic Compiler
- Graph to Code - Convert visual flows to executable logic
- Real-time Validation - Instant error detection
- Version Control - Track all workflow changes
Test & Debug
- Test Panel - Simulate workflows with sample data
- Execution History - Track every workflow run
- Error Handling - Automatic retry logic
7 Trigger Types
Start workflows automatically based on business events in real-time.
ORDER_CREATED
New order initiated by customer
PAYIN_RECEIVED
Bank transfer confirmed
KYC_APPROVED
Customer verification completed
FRAUD_DETECTED
Suspicious activity flagged
DEADLINE_REACHED
Time-based automation trigger
WEBHOOK_RECEIVED
External API event
USER_ACTION
Customer-initiated event
8 Action Types
Execute business logic automatically when conditions are met.
FREEZE_ORDER
Temporarily pause order processing for manual review
REJECT_TRANSACTION
Automatically decline suspicious transactions
SEND_EMAIL
Trigger custom email notifications
UPDATE_RISK_SCORE
Adjust customer risk level dynamically
REQUIRE_DOCUMENTS
Request additional verification documents
ADJUST_LIMITS
Modify transaction limits automatically
NOTIFY_ADMIN
Alert compliance team for manual review
WEBHOOK_CALL
Send data to external systems
Webhooks & API Triggers
Secure HMAC-verified webhook processing for real-time integration with external systems.
Inbound Webhooks
- KYC Provider Updates - Real-time verification status from Sumsub/KYCAID
- Payment Confirmations - Bank transfer notifications
- HMAC Verification - Cryptographic signature validation
- Request/Response Logging - Full audit trail
Outbound Webhooks
- External CRM Integration - Sync customer data
- Accounting Systems - Transaction export
- Custom Business Logic - Trigger external workflows
- Retry Logic - Automatic failure recovery
Multi-Channel Notifications
Automated email, SMS, and in-app notifications powered by Resend and Twilio.
Email Automation
Transactional emails via Resend with custom templates and variables.
- • Order confirmations
- • KYC status updates
- • Payment receipts
- • Security alerts
- • Custom admin notifications
SMS Notifications
Critical alerts via Twilio for high-priority events.
- • 2FA codes (OTP)
- • Login alerts
- • Transaction confirmations
- • Fraud warnings
- • Multi-region support
Scheduled Tasks
Time-based automation for recurring operations.
- • Daily reports
- • Weekly summaries
- • Monthly statements
- • Deadline reminders
- • Compliance checks
Common Use Cases
Pre-built workflow templates for typical VASP operations.
Fraud Detection
Automatically freeze orders from suspicious IPs or unusual transaction patterns.
Auto-Approval
Fast-track trusted customers with verified history and low risk scores.
Risk Management
Dynamically adjust transaction limits based on user behavior and compliance rules.
Compliance Automation
Enforce AML checks and regulatory reporting requirements automatically.
Real-time Monitoring & Analytics
Track workflow performance, execution history, and error rates in real-time.
Performance Metrics
- Execution HistoryTrack every workflow run with timestamps and outcomes
- Success RatesMonitor workflow reliability and error rates
- Processing TimeAnalyze average execution duration per workflow
- Resource UsageMonitor system load and optimize performance
Error Handling
- Automatic Retry LogicExponential backoff for failed webhook calls
- Dead Letter QueueCapture failed events for manual review
- Alert SystemNotify admins of critical workflow failures
- Audit TrailImmutable logs for compliance and debugging
Build IntelligentAutomation Workflows
Reduce manual work by 90% with our visual workflow builder
Visual Builder
Design complex workflows with drag-and-drop interface
Webhook System
Integrate external services with secure webhooks
Pre-built Templates
Start with ready-made workflows for common scenarios