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.

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KYC and AML workflow infrastructure for regulated onboarding
Reference feeFrom USD 200.00 / month, includes 100 complimentary verifications; then USD 2.00 / verification

Identity, document, and liveness verification are combined into one workflow.

Supports AML screening workflows and returns structured results for review teams.

API output can be integrated into enterprise systems, user platforms, and data workflows.

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

  • Foundational identity-verification flows for general account registration and basic user-verification needs.
  • Automatic identity-data extraction through OCR document recognition to reduce manual input and review costs.
  • Support for NFC passport-chip reading and advanced identity-verification workflows to improve data authenticity and security.

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
UK ICO Registered · ZC143593
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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Registered Telecommunications Business Operator (Filed with the Ministry of Internal Affairs and Communications)

UK ICO Registered · ZC143593

D-U-N-S Number: 718347499

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