Tenant setup
Configure tenant boundaries, environments, and isolation. Apply organizational policies, retention, and residency controls.
Wardya Docs / Admin
Admin configuration docs
Public configuration guidance for tenant administrators responsible for policy, governance, and operational oversight. Tenant-specific operations are accessed through the authenticated admin surface.
Public docs use sandbox-only examples. Production credentials, private partner integrations, internal architecture, and deployment details are shared only through approved onboarding.
Users and roles
Map functions to least-privilege roles. Apply step-up authentication for sensitive actions. Review role assignments on a regular cadence.
Policy configuration
Configure verification, screening, fraud, and decision automation policies through approval workflows with version control.
Risk thresholds
Tune document, biometric, AML match, and fraud thresholds with staged rollouts and feedback loops.
Case routing
Route alerts to the right queues with priority, SLA, and escalation rules. Track triage to disposition with full evidence.
Audit logs
Tamper-evident logs covering policy changes, role assignments, decisions, and case actions. Exportable for regulator review.
Compliance reports
Regulator-ready reporting for sanctions, PEP, fraud, and case disposition. Schedule and export through approved surfaces.
Data retention
Configure retention by record type, jurisdiction, and tenant policy. Honor right-to-access and erasure obligations.
Deployment options
SaaS multi-tenant, dedicated single-tenant, sovereign government cloud, and hybrid bank environment models.