Workflows and Standard Bundle

Overview

FrankieOne uses workflows and standard bundles to provide fast, opinionated configurations for common KYC, AML, and monitoring use cases.

A workflow is a named, versioned configuration that defines:
- Which checks run (for example, AML, transaction and activity monitoring, and fraud signals).
- How results are evaluated and mapped to a final workflowResult.
- How issues or alerts are created in the FrankieOne Portal.
A standard bundle is an out-of-the-box workflow that FrankieOne maintains and recommends for a given use case (for example, AU Essential KYC, Risk-Based Onboarding, or Basic Monitoring for Transaction and Activity Monitoring). These bundles are:
- Pre-configured based on best-practice compliance.
- API-addressable via a stable workflowName.
- Extensible – customers can start with the default and move to custom workflows as needed.

See risk-based onboarding for the standard bundle.

All workflows under Transaction and Activity Monitoring will have lifecyclePhase: MONITORING

Field	Value
Monitoring types	`["ACTIVITY"]`
Checks/Steps available	`ACTIVITY_FRAUD` – fraud and behavioral rules `ACTIVITY_AML` – AML transaction monitoring rules
Risk profile	Essential and baseline monitoring
Typical users	Digital financial services, fintechs, wallets and brokers who want fraud, behavioral, and AML activity monitoring (logins, account and device changes, deposits, withdrawals, high-risk transfers) and are happy to start from FrankieOne defaults.
Logic	Result mapping: 1. Any step `HIT` → `workflowResult.status = REVIEW` and creation of an ACTIVITY issue. 2. All steps `CLEAR` → `workflowResult.status = PASS or CLEAR`. 3. Any step `ERROR` → `workflowResult.status = FAIL` Issues use: 1.`ACTIVITY_AML` (AML-related alerts on transactions) 2.`ACTIVITY_FRAUD` (fraud and behavioral alerts) 3.`ACTIVITY_EVENT` (non-transactional behavioral events)