Specimen · People · port :8085
Sage — Compliance, automated and audit-ready.
Sage is the compliance officer that doesn't sleep. It runs KYC and KYB checks at onboarding, screens every counterparty against OFAC SDN, EU consolidated, UN, and 30+ regional lists, and monitors transactions for typologies — structuring, layering, geographic anomalies, sudden behavior shifts. SARs and STRs are drafted with full evidence packets. Disputes from Chard arrive pre-classified. Every decision is signed into Bean's audit chain.
Salvia officinalis
CHECK customer:1042-A · ACME Holdings KYB verified · UBOs cleared · jurisdiction US-DE Sanctions OFAC clear · EU clear · UN clear PEP no match · adverse-media clear Risk low · rescreen in 90 days Sealed sage:dec_8a… signed into Bean ledger
Capabilities
What it does.
8 capabilities, summarized.
- 01KYC, KYB onboarding flows
- 02OFAC, EU, UN, regional sanctions screening
- 03PEP and adverse-media checks
- 04Transaction monitoring with rule + ML signals
- 05SAR / STR drafting with evidence packets
- 06Dispute and chargeback workbench
- 07Travel Rule message exchange (TRP, TRUST)
- 08Periodic re-screening with delta alerts
Specs
The technical surface.
- Audience
- both
- APIs
- REST · Webhooks
- Standards
- FinCEN · FATF · OFAC · MiCA · GDPR
- Partners
- Persona · Alloy · ComplyAdvantage · Chainalysis
Companions in People
What it works with.
Turnip — Identity, plain and patient.
Auth, SSO, MFA, session management, and agent identity binding. Turnip is the front door to every Garden service — for humans, agents, and the keys that belong to both.