Associate
Identity Intelligence Fundamentals
Foundations of digital identity, KYC, biometric verification, and risk signals used across financial institutions.
Modules
Hands-on labs
- Run a sandbox identity verification with a sample document
- Inspect the decision record and confidence scores
Final project
Design an onboarding flow for a digital bank with three verification levels and document the policy graph.
Certification
Wardya Certified Associate: Identity & AML Foundations