01What is a module
Modules are functional units in Finger Manager for specific business scenarios. Enterprises can enable one or more modules as needed.
- KYC and onboarding
- Client analytics
- Risk monitoring
- Payment and reconciliation
- Reports and audit
- Trading operations
- IB network management
- API and system integration
- Mobile collaboration
02Module purpose
Modules help standardize, systematize, and trace business processes.
- Standardize processes
- Systematize daily operations
- Keep workflows traceable
- Reduce scattered manual handling
03Core modules
Core modules include KYC and onboarding, client analytics, risk monitoring, payment and reconciliation, reports and audit, trading operations, IB network management, and API integrations.
- KYC and onboarding: identity materials, review queues, supplements, onboarding flows, and review records
- Client analytics: behavior, account status, activity, client quality, retention, and operating metrics
- Risk monitoring: risk events, alerts, client risk status, permission changes, and handling records
- Payment and reconciliation: deposit review, withdrawal review, payment status, exception records, and reconciliation notes
- Reports and audit: operating reports, export records, operation logs, and internal review
- Trading operations: account status, symbol permissions, trading operations requests, rule changes, and related tasks
- IB network management: IB teams, client attribution, hierarchy, performance, commission data, and partner relationships
- API and system integration: connect Finger Manager with existing systems, CRM, KYC services, payment systems, trading systems, or data systems
04Module activation
Module activation may depend on enterprise account, subscription plan, administrator permission, and system configuration. Some modules may require Sargia Inc. assistance.
- Confirm required modules
- Review module description
- Confirm permissions and data scope
- Complete subscription or internal authorization
- Configure role permissions
- Test module flow
- Open to the team
05Module permissions
Different modules may involve different data, so access permissions should be configured according to the least-privilege principle.
- Restrict identity material access for KYC
- Restrict review and export permissions for payment modules
- Control risk event view and handling permissions
- Assign report export permissions carefully
06Module subscriptions
Some modules may be included in base plans, while others may require separate subscriptions or additional payment.
- Base-plan modules
- Separately subscribed modules
- Apple App Store handling
- Paddle handling
- Stripe handling
07Third-party modules
Finger Manager may support third-party developer modules in the future. Enterprises should confirm source, scope, data access, and applicable terms before enabling them.
- Terms of Service
- Privacy Policy
- Data permission description
- Support rules
- Pricing and subscription rules
- Listing and delisting rules
08Module data access
Modules may need access to business data to operate. Administrators should confirm data scope before activation.
- Client analytics may access client status and behavior data
- KYC may access identity materials and review records
- Risk may access account status, KYC status, and exception events
- Reports may access tasks, clients, reviews, and operation records
- API modules may read or write external system data
09Module changes and delisting
Sargia Inc. may update, suspend, delist, or replace modules due to product changes, security reasons, third-party service changes, compliance requirements, or commercial arrangements.
- Product adjustment
- Security reasons
- Third-party service changes
- Compliance requirements
- Commercial arrangements
10Module usage suggestions
Enterprises can enable modules progressively according to their stage.
- Initial stage: client management, KYC, task queues, mobile app
- Growth stage: client analytics, payment review, reports, IB network management
- Mature stage: API integration, risk monitoring, audit trails, automation
- Multi-team stage: configure module permissions by team
11Modules and workflows
Modules usually work with workflows. Modules provide capabilities, while workflows define how teams use those capabilities.
- KYC review workflow
- Deposit and withdrawal review workflow
- Risk event handling workflow
- Report export and audit review workflow
12Contact us
Contact Sargia Inc. for module activation, subscriptions, third-party modules, or module integration.
