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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 feeUSD 200.00 / month

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

Sargia Inc.

Sargia Inc.

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KYC and AML workflow infrastructure for regulated onboarding

What this module provides

Where it fits

Designed for system integration