Condition Variables

The Workflow Builder's conditional nodes allow you to create intelligent routing based on applicant data, verification results, risk scores, and more. This reference documents all available condition variables.

Root Variables

Variable	Description
applicant	Information about the applicant
poi	Proof of identity document data
poa	Proof of address document data
device	Device and IP information
screening	Sanctions, PEP, and adverse media results
questionnaire	CDD/EDD questionnaire responses
risk	Computed risk scores
workflow	Current workflow execution state

Applicant Variables

Basic Info

Field	Description	Example
applicant.id	Applicant ID	app_123abc
applicant.external_id	Your external user ID	user_456
applicant.email	Email address	user@example.com
applicant.country	Country code (ISO 3166-1 alpha-3)	USA, GBR, DEU
applicant.created_at	Creation timestamp	2026-01-25T14:30:00Z
applicant.status	Current status	pending, approved, rejected

Personal Information

Field	Description
applicant.info.first_name	First name
applicant.info.last_name	Last name
applicant.info.full_name	Full name
applicant.info.dob	Date of birth
applicant.info.age	Calculated age in years
applicant.info.gender	Gender (M/F)
applicant.info.nationality	Nationality (ISO alpha-3)
applicant.info.phone	Phone number

Review Status

Field	Description
applicant.review.decision	Review decision: approved, rejected, resubmission
applicant.review.reject_labels	List of rejection reasons
applicant.review.reviewer_id	ID of reviewer (if manual)

Document Variables (POI/POA)

Proof of Identity

Field	Description
poi.country	Document issuing country
poi.type	Document type: passport, drivers_license, national_id
poi.number	Document number
poi.dob	Date of birth from document
poi.expiry	Expiration date
poi.valid	Whether document is valid
poi.expired	Whether document is expired
poi.mrz_valid	MRZ validation result

Proof of Address

Field	Description
poa.country	Document country
poa.type	Document type: utility_bill, bank_statement, tax_document
poa.address	Extracted address
poa.issue_date	Document issue date
poa.age_days	Days since document was issued

Device & IP Variables

Field	Description
device.ip_country	IP address country
device.ip_state	IP state/region code
device.is_vpn	VPN detected
device.is_tor	TOR network detected
device.is_proxy	Proxy detected
device.risk_score	Device risk score (0-100)
device.fraud_score	Fraud probability score

Device Statistics

Field	Description
device.stats.device_count	Number of devices used
device.stats.same_device_applicants	Other applicants on same device
device.stats.ip_count	Number of IPs used

Screening Variables

Sanctions

Field	Description
screening.sanctions.has_hits	Any sanctions matches found
screening.sanctions.hit_count	Number of matches
screening.sanctions.lists	Lists with matches: ofac_sdn, un_consolidated, eu_sanctions
screening.sanctions.match_score	Highest match confidence (0-100)

PEP (Politically Exposed Persons)

Field	Description
screening.pep.is_pep	Is a PEP
screening.pep.level	PEP level: 1, 2, 3, 4
screening.pep.categories	PEP categories found

Adverse Media

Field	Description
screening.adverse_media.has_hits	Any adverse media found
screening.adverse_media.categories	Categories: financial_crime, terrorism, fraud, etc.
screening.adverse_media.severity	Severity level: low, medium, high, critical

Risk Variables

Field	Description
risk.score	Overall risk score (0-100)
risk.level	Risk level: low, medium, high, critical
risk.factors	Contributing risk factors

Risk Labels

Field	Description
risk.labels.email	Email risk: disposable, high_risk, invalid
risk.labels.phone	Phone risk: virtual, disposable, high_risk
risk.labels.device	Device risk: vpn_usage, tor_usage, high_risk_ip
risk.labels.identity	Identity risk: selfie_mismatch, document_fraud
risk.labels.aml	AML risk: pep, sanctions, adverse_media

Questionnaire Variables

Access questionnaire responses:

questionnaire["questionnaire_id"]["section_id"]["item_id"]

Example:

questionnaire["cdd_basic"]["source_of_funds"]["employment_type"] equals "employed"

Common Questionnaire Fields

Field	Description
questionnaire.score	Calculated questionnaire score
questionnaire.completed	Whether questionnaire was completed
questionnaire.risk_level	Risk level from questionnaire

Client Lists

Reference custom client lists in conditions:

clientLists.high_risk_countries contains applicant.country
clientLists.blocked_ips contains device.ip
clientLists.vip_customers contains applicant.external_id

Logical Operators

Comparison Operators

Operator	Description	Example
equals	Exact match	applicant.country equals "USA"
not_equals	Not equal	applicant.status not_equals "rejected"
greater_than	Greater than	risk.score greater_than 60
less_than	Less than	applicant.info.age less_than 18
greater_or_equal	Greater or equal	poi.age_days greater_or_equal 90
less_or_equal	Less or equal	screening.sanctions.match_score less_or_equal 50
contains	Contains value	risk.labels.device contains "vpn_usage"
contains_any	Contains any of values	screening.sanctions.lists contains_any ["ofac_sdn", "un_consolidated"]
is_in	Value in list	applicant.country is_in clientLists.high_risk_countries
is_not_in	Value not in list	applicant.country is_not_in clientLists.blocked_countries
is_empty	Field is empty/null	applicant.info.phone is_empty
is_not_empty	Field has value	poi.number is_not_empty

Logical Combinators

Combinator	Description
AND	All conditions must be true
OR	At least one condition must be true
NOT	Negate condition

Common Condition Patterns

Country-Based Routing

IF applicant.country is_in clientLists.high_risk_countries
  → Enhanced Due Diligence
ELSE IF applicant.country equals "USA"
  → US-specific verification
ELSE
  → Standard verification

Age Verification

IF applicant.info.age less_than 18
  → Reject (underage)
ELSE IF applicant.info.age greater_than 70
  → Manual Review
ELSE
  → Auto-approve

Risk-Based Routing

IF risk.score greater_than 70 OR screening.sanctions.has_hits
  → Manual Review (high risk)
ELSE IF risk.score greater_than 40
  → Enhanced Due Diligence
ELSE
  → Auto-approve

VPN/Fraud Detection

IF device.is_vpn OR device.is_tor
  → Reject (VPN detected)
ELSE IF device.fraud_score greater_than 80
  → Manual Review
ELSE
  → Continue

Document Validation

IF poi.expired
  → Reject (expired document)
ELSE IF poi.country not_equals applicant.country
  → Manual Review (country mismatch)
ELSE
  → Continue

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Next Steps

• Creating Workflows - Build workflows with conditions
• Node Types - All available node types
• Workflow Templates - Pre-built workflows with conditions