Sargia Inc.

佐治家株式会社

Solutions

KYC and AML workflow infrastructure for regulated onboarding

A verification workflow module covering identity checks, liveness detection, document recognition, bank-card binding, and compliance review support for institutions that need standardized onboarding operations.

KYC and AML workflow infrastructure for regulated onboarding
Reference feeUSD 200.00 / month + USD 2.00 / verification

Identity, document, and liveness checks in one workflow.

AML screening support with structured results for review teams.

API output designed for broker back offices and compliance records.

Product Features

What this module provides

Document recognition and OCR-assisted identity-data extraction.

Liveness and face-comparison checks to reduce spoofing risk.

AML, PEP, sanctions, and adverse-media screening workflow support.

Review status, risk scores, and audit data returned through integration interfaces.

Use Cases

Where it fits

  • Financial onboarding where institutions need repeatable KYC workflows.
  • Broker back offices that need to reduce manual document handling.
  • Regional compliance operations that require standardized review records.

Integration

Designed for system integration

The module is built for API-based onboarding, review queues, audit records, and back-office handoff so institutions can integrate verification results into their own compliance processes.

KYC form flowCompliance queueCRM profileAudit record

Role Boundary

Software and technical services only

Finger Trader provides identity-verification software, workflow tooling, and technical integration. Final account acceptance, financial-service decisions, and regulated compliance obligations remain with the integrating institution and its licensed partners.

Sargia Inc. is a Japan-registered telecommunications business operator and technology company dedicated to developing products and platforms across multiple sectors, including financial technology, digital platforms, gaming, and other innovative ventures.
Sargia Inc. provides software and technology infrastructure services only. The company is not a broker, exchange, or financial intermediary, does not serve retail investors, does not hold third-party funds, and does not execute or match trades.
Finger Trading® and Finger News® are service marks and/or registered trademarks of Sargia Inc. Any supporting documents and statistics will be provided upon request. The trading codes displayed are for demonstration purposes only and are not intended as recommendations.
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