Core Concepts
The building blocks behind every RiskOS™ integration — evaluations, workflows, enrichments, signals, rules, and decisions.
RiskOS™ turns data about a person, business, or device into a risk decision. A handful of core concepts explain how that happens — understand these and the rest of the platform falls into place.
New to RiskOS™? Start with Understanding RiskOS™ for the full walkthrough, then use the pages below as a reference.
The building blocks
| Concept | What it is |
|---|---|
| Evaluations | A single execution of a workflow — the runtime unit of work |
| Workflows | A configurable sequence of steps that processes an evaluation |
| Enrichments | Data services that add risk, identity, or compliance signals |
| Signals & Attributes | The data taxonomy: inputs, enrichment outputs, reason codes, tags, and derived values |
| Rules & Conditions | The logic layer that evaluates signals and routes the workflow |
| Decisions | The final outcome: ACCEPT, REJECT, or REVIEW |
Go deeper
- Synchronous vs Asynchronous Evaluations — Real-time and deferred execution patterns
- Statuses & Lifecycle — State and status transitions for evaluations, workflows, and cases
- Cases & Manual Review — How human reviewers handle
REVIEWdecisions - Hosted Flows — Preconfigured workflows with a Socure-managed UI
- Step-up Verification — Conditional escalation to higher-assurance checks
- Glossary — Definitions of key RiskOS™ terms
Ready to build? Head to Get Started with RiskOS™.
Updated 10 days ago
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