ARGOS Identity provides AI-powered identity verification, fraud prevention, KYB, and workflow automation solutions for businesses operating in regulated and high-risk industries.
ARGOS ID Check enables organizations to verify customers remotely using identity document authentication, facial recognition, selfie verification, liveness detection, AML screening, age verification, and additional fraud signals. The platform supports identity documents from more than 200 countries and is designed for fintech, gaming, virtual assets, e-commerce, telecommunications, and other digital platforms.
Businesses can configure their verification process by selecting the modules that match their compliance requirements and risk tolerance. ARGOS can help identify forged documents, deepfakes, duplicate users, bots, VPNs, and suspicious activity while maintaining a fast and straightforward onboarding experience.
For business verification, ARGOS Omni automates KYB and compliance workflows. Omni supports document collection and extraction, business registry searches, ownership and UBO identification, AML screening, case management, and audit reporting. Custom workflows and decision rules help teams reduce manual reviews and apply compliance policies consistently.
ARGOS gives businesses one flexible platform for verifying people and companies, preventing fraud, lowering operational costs, and scaling compliant onboarding.
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Most identity verification stacks were built around document scans and selfies. Authologic starts from national eIDs instead.
The platform gives regulated businesses one API for every major verification method: national eID schemes, government identity wallets, bank IDs, government registry lookups, document OCR and biometrics. Each market gets the method its users already trust, without a separate integration for every country.
Coverage runs to 100+ verification methods in 240 countries and territories. Routing, fallback and workflow logic are automated, so entering a new market is a configuration change rather than an onboarding rebuild.
Fintech, banking, gaming, telecom and e-commerce teams use Authologic to lift conversion, cut fraud losses and satisfy KYC, KYB and AML obligations under one workflow.
Compliance credentials: eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001, ISO 9001 and ISO 22301 certified. Y Combinator alumni, Series A backed, with teams in London, San Francisco and Warsaw.
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VICTIG
With comprehensive employment screening, you can be sure that your business is in safe hands. Our drug screening services are quick and efficient. They will ensure a safe work environment and build trust within the company. VICTIG's background screening software integrates seamlessly with a growing variety of ATS and HRIS system. We will match or beat the price of your current vendor. The background screening industry has the fastest turnaround times. VICTIG is committed to compliance. Our software will ensure compliance with FCRA guidelines. VICTIG has also "gone beyond" to become part of a select group that is accredited through the Professional Background Screening Association. Although our technology is extremely user-friendly, background screening can sometimes be quite complicated. You can be assured that our elite, US-based customer service team is always available to answer any questions.
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Checkr
Improve Your Hiring Process
Checkr's AI-powered technology reduces time, human error, bias, and manual review time. Our award-winning adjudication tools make hiring more efficient. Our analytics can help identify potential opportunities to expand your talent pool.
Legacy background checks required manual data collection from different sources, sorting through inconsistent terminology, and managing ever-changing local compliance laws. We have redesigned the background check to standardize charge data.
Forecast accurately the time it takes to complete a report and comply with local laws.
Unlock talent. Unlock Opportunity.
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