RiskOS™ Dashboard Setup

Set up Deceased Check in the RiskOS™ Dashboard

Before you start

Make sure you have the following:

How it works

Socure Deceased Check evaluates submitted identity inputs to assess whether an identity may be associated with a deceased individual.

Deceased Check:

• Evaluates identity attributes such as name, date of birth, and national ID
• Returns structured signals indicating potential deceased status

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Note:

Deceased Check is available for U.S. identities only.

How Deceased Check fits into a workflow

In RiskOS™, workflows are built by connecting reusable components. Deceased Check is added as an Enrichment step.

Once the enrichment runs, its outputs are available to downstream workflow components, including:

• Conditions
• Decision rules
• Rule score cards
• Manual review steps
• Final decisions

For more detail on these components, see Workflow Steps.

Execution flow in RiskOS™

Deceased Check runs synchronously as part of a RiskOS™ workflow. There is no user handoff or pause in execution.

flowchart LR
    A[Input]
    B[Deceased Check]
    C[Routing logic]
    D[Decision]

    A --> B --> C --> D

At a high level, the execution flow looks like this:

1. Input
   You call the Evaluation API with identity attributes.

2. Deceased Check enrichment
   RiskOS™ evaluates the inputs against available deceased records and returns structured signals.

3. Routing logic
   The workflow evaluates deceased indicators and reason codes.

4. Decision
   The workflow returns a final outcome (for example, Accept, Review, or Reject).

Workflow components used by Deceased Check

Deceased Check uses a subset of standard RiskOS™ workflow components.

Configure Deceased Check

Configure inputs

Common inputs include:

• Name
• Date of birth
• National ID (full or partial, where permitted)

Ensure inputs are correctly formatted before submission. Exact requirements may vary by workflow configuration.

Add Deceased Check to a workflow

1. In the RiskOS™ Dashboard, go to Workflows and create a new workflow or open an existing one.
2. On the workflow canvas, select the plus (+) icon.
3. Add an Enrichment step and select Socure Deceased Check.

Configure routing and decisions

Deceased Check returns signals that indicate whether an identity may be associated with a deceased individual.

Common routing strategies include:

• Referring cases for additional review
• Applying step-up verification
• Allowing the workflow to proceed when no deceased indicators are present

Definitions and detailed interpretation of returned signals are available in the RiskOS™ Dashboard.

Save and publish

Once your workflow is configured, publish it to go live.

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Workflow testing checklist

Use this checklist to confirm accuracy, resilience, and completeness before going live.