Resources
Verification Workflow Guide
End-to-end outline of FinCheckers verification case flow from intake through review.
- Category
- Guides
- Type
- Guide
- Version
- v0.3
- Published
- Tags
- verificationworkflow
Flow
- Create a verification case with type and allowed sources.
- Attach documents and other configured evidence.
- Process the case to produce findings.
- Complete decision review (or request remediation).
- Retain history for audit.
Detailed API steps: Verification workflows. Concepts: Verification concepts.
Typical case types
| Type | Example evidence | | ----------------------- | -------------------------------- | | Income | Pay stubs, tax forms | | Employment | Employment letters, attestations | | Bank statement analysis | Statement packages | | Document verification | Identity and supporting docs |
Related
Document only — no binary attachment in this phase.
Version
- Version
- v0.3
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