Hands-On Labs
Every Wardya Academy course pairs lessons with labs against realistic scenarios. Labs use sandbox data, mock APIs, and reference workflows so you can build skill without touching production.
Identity & verification
- Create a sample customer identity profile
- Run identity verification using mock API data
- Detect duplicate and synthetic identity patterns
- Build a basic identity risk score
AML & fraud
- Screen a customer against sample sanctions and PEP lists
- Flag suspicious transaction behavior with a rule and a model
- Create an AML case with linked evidence
- Generate a SAR-style report
Financial data
- Categorize a sample transaction stream
- Estimate customer income from bank statements
- Detect abnormal account behavior
- Build a financial trust profile
Geospatial risk
- Detect impossible travel from session and transaction logs
- Map risky transaction locations
- Build a country-level risk rule
- Flag cross-border anomalies in a remittance flow
Cyber defense
- Configure an MFA policy with step-up authentication
- Detect risky login behavior in session logs
- Build a session risk rule
- Design a Zero Trust access workflow
Developer integration
- Call the Wardya verification API end-to-end
- Build a KYC onboarding flow with sandbox keys
- Consume Wardya webhooks with signature verification
- Implement retry, idempotency, and error handling
Admin governance
- Create tenant policies with approvals and version control
- Configure verification, screening, and fraud risk thresholds
- Assign least-privilege admin roles with step-up authentication
- Export audit evidence for a regulator request
Lab platform principles
- Sandbox-only data, never real customer records
- Reproducible setup with documented inputs and expected outputs
- Reviewable evidence for certification practical components
- Privacy-respecting datasets