Wardya Certified Professional
The Professional tier validates implementation-grade skill across developer, compliance, fraud, and security tracks.
Required courses
- Identity Intelligence Fundamentals
- AML & Fraud Fundamentals
- Financial Data Intelligence
- One specialization course:
Exam
| Property | Value |
|---|---|
| Questions | 80 |
| Passing score | 80% |
| Duration | 120 minutes |
| Format | Scenario questions plus one practical lab |
| Retake policy | 14-day cooldown, up to 3 attempts |
Domains
| Domain | Weight |
|---|---|
| Identity + AML workflows | 25% |
| API or admin implementation | 25% |
| Risk operations | 20% |
| Case management | 15% |
| Audit and compliance reporting | 15% |
Sample question
Question. A user passes KYC but later receives funds from multiple unrelated accounts and quickly withdraws them. What should Wardya likely trigger?
- A. No action
- B. Password reset
- C. Fraud / AML alert
- D. Tenant deletion
Answer. C
Specialization badges
- Wardya Certified Professional: Developer Integration
- Wardya Certified Professional: Compliance Operations
- Wardya Certified Professional: Fraud Intelligence
- Wardya Certified Professional: Identity Security
Audience
- Developers, fraud analysts, and compliance officers
- Solution engineers, IAM administrators
- Risk managers and operations leads