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Overview

The Ruleset ID Configuration allows you to configure Ruleset IDs directly in the Jumio Customer Portal via the Rules Management section. This feature provides greater flexibility and control over how risk scoring is calculated and customized within workflows.

Customers can configure Ruleset IDs for:

  • Risk Scoring Ruleset ID
  • Additional Scoring Ruleset ID

Access the Configuration

The Rules Management section allows you to create and manage Ruleset IDs directly in the portal.

Step 1: Log in to the Jumio Customer Portal.

Step 2: From the left navigation menu, navigate to Rules Management.

Step 3: Under Rules Management, select Ruleset ID Configuration.

Step 4: The Ruleset ID Configuration page will open, where you can view or manage available rulesets.

Available Configuration Types

1. Risk Scoring Ruleset ID

The Risk Scoring Ruleset ID allows customers to fully override the system’s default risk score calculation using rule-based scoring logic. When a Ruleset ID is configured for Risk Scoring, the workflow risk score is calculated exclusively based on the outcome of the rules executed within the configured ruleset.

Logic

The workflow risk score is calculated according to the following logic:

ConditionFinal Risk Score Logic
Risk score evaluationThe risk score is determined from the outcome of the last executed ruleset in the Risk primitive.
Triggered rule contains score 100Final Risk Score = 100
Triggered rule contains score -100Final Risk Score = 0
One or more rules triggeredFinal Risk Score = sum of all triggered rule scores, capped between 0 and 100
No rules triggeredFinal Risk Score = 0

Use Case

Use this option when customers want to completely replace the default system-generated risk scoring logic with their own custom rules-based scoring model.

2. Additional Scoring Ruleset ID

The Additional Scoring Ruleset ID allows customers to supplement the system’s default risk score with additional rule-based scoring.

This option is intended for exception handling and targeted adjustments to the default scoring behavior rather than replacing the entire risk scoring mechanism.

The default system risk score calculation remains active, and the configured ruleset contributes additional scoring logic on top of the default score.

Logic

StepCalculation Logic
Base calculationFinal score = Default system risk score + Maximum risk score from the triggered rules in the last executed ruleset
Final score greater than 100Final Risk Score = 100
Final score less than 0Final Risk Score = 0

Use Case

Use this option when customers want to preserve the default Jumio risk scoring while introducing custom handling for specific edge cases.

This configuration is recommended for:

  • Exception-based handling
  • Incremental score adjustments
  • Specialized fraud or risk scenarios
  • Customer-specific overrides for selected cases

It is not intended to generate a complete standalone risk score.

important
  • Customers should ensure that configured rule sets are thoroughly tested before enabling them in production environments.
  • Risk scores are always normalized between 0 and 100.

Example Scenarios

Example 1: Risk Scoring Ruleset ID

Triggered RulesRule ScoresFinal Score
Rule A, Rule B20 + 3050
Rule A100100
Rule A-1000
No Rules TriggeredN/A0

Example 2: Additional Scoring Ruleset ID

Default ScoreTriggered Rule ScoreFinal Score
602080
9020100
10-200

Audit Information

Each Ruleset ID configuration includes audit metadata:

  • Updated By — User who last modified the configuration
  • Updated Date — Timestamp of the last update

These fields are read-only and maintained automatically by the system.