
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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LogicalDOC empowers organizations all over the globe to take complete control of their document management. This premier document management system (DMS), which focuses on business process automation and quick content retrieval, allows teams to create, collaborate and manage large volumes of documents. It also stores valuable company data in one central repository. The system features include drag-and-drop document uploads, forms management, optical characters recognition (OCR), duplicate detection and barcode recognition, event logs, document archiving and integrated document workflow.
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Trellis
Trellis is an innovative AI-powered platform aimed at simplifying and automating the handling of unstructured data, especially in the form of PDF documents. Utilizing sophisticated OCR technology, it effectively captures text, tables, and handwritten content, transforming them into structured and actionable data formats. Designed for scalability, Trellis provides both API integrations and no-code options to cater to the diverse requirements of businesses in various sectors. The platform features customizable workflows that include auto-schema capabilities and the option to define bespoke actions, empowering users to automate tasks and enforce specific rules. With real-time synchronization with source systems, Trellis guarantees that users have access to the most up-to-date information at all times. To enhance data accuracy, it incorporates flexible validation parameters, enabling users to establish their own consistency rules. Moreover, Trellis prioritizes security, employing encryption methods and adhering to SOC II Type-2 compliance, along with providing HIPAA-compliant deployment choices. By offering a user-friendly interface alongside powerful features, Trellis is poised to transform how organizations manage their data processing needs.
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PrecisionOCR
PrecisionOCR is an easy-to-use, secure and HIPAA-compliant cloud-based optical character recognition (OCR) platform that organizations and providers can user to extract medical meaning from unstructured health care documents.
Our OCR tooling leverages machine learning (ML) and natural language processing (NLP) to power semi-automatic and automated transformations of source material, such as pdfs and images, into structured data records. These records integrate seamlessly with EMR data using the HL7s FHIR standards to make the data searchable and centralized alongside other patient health information.
Our health OCR technology can be accessed directly in a simple web-UI or the tooling can be used via integrations with API and CLI support on our open healthcare platform.
We partner directly with PrecisionOCR customers to build and maintain custom OCR report extractors, which intelligently look for the most critical health data points in your health documents to cut through the noise that comes with pages of health information.
PrecisionOCR is also the only self-service capable health OCR tool, allowing teams to easily test the technology for their task workflows.
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