Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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For developers, ARGOS Identity offers two APIs.
ARGOS ID Check (KYC/eKYC): launch the hosted Liveform from one URL in a browser or an iOS, Android or React Native WebView, or build your own capture UI on the Verify engine APIs. Your backend uses the REST API to fetch submissions, review pending cases, delete or partially delete data for GDPR and CCPA requests and download AML reports, and receives webhooks for created, submit, approved, rejected, updated, delete and AML result events. Each check reads the ID with OCR plus MRZ and PDF417 barcode checks, tests ID and selfie liveness, matches the face to the ID photo and screens the user against sanctions and PEP lists, with ongoing monitoring afterwards. Data is processed and stored in the region chosen for each project (US or South Korea), sensitive fields are encrypted with AES-256 at rest, and payload encryption is optional. A migration API imports existing verification records.
ARGOS Omni (Review Ops Agent): authenticate with an x-api-key header, create a profile under a workflow, upload files, text or JSON as items (PDF, DOCX, XLSX, PPTX, images, CSV, HTML, EML and more) and start an asynchronous analysis. The result follows the output schema you defined, with a verdict of verified, rejected or pending_review and the reasoning and source step for each extracted value, and every completed analysis can be downloaded as a PDF report.
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Trevio
Trevio is an innovative cloud-based management platform tailored for accounting firms operating in Brazil. It streamlines the organization of client records, team tasks, deadlines, billing processes, documents, and recurring workflows while seamlessly integrating with existing bookkeeping solutions. Client information can be easily entered using a company's CNPJ, and electronic invoice XML files, such as NF-e, CT-e, and NFS-e, can be gathered through the client’s A1 digital certificate and sorted by date. The platform allows firms to generate accounting-fee bank slips that include Pix payment options and monitor payment statuses effectively. Furthermore, a client portal is available, granting users access to tax guides, invoices, and other documents, all neatly organized by time period. Trevio also enables firms to track tasks, manage collective labor agreements, perform Simples Nacional calculations, and generate reports and documents straight from client records. This platform is specifically designed for accounting professionals who juggle numerous business clients and adhere to monthly compliance requirements throughout Brazil, ensuring efficiency and accuracy in their operations. By embracing Trevio, firms can enhance their workflow and deliver superior service to their clients.
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Flonk
Flonk serves as a digital identity verification service designed for onboarding, age verification, and managing account processes. Users begin by scanning their ID documents and capturing a selfie; Flonk then authenticates these details against a vast database of over 12,000 document types from more than 200 countries, utilizes advanced 3D liveness detection, and ensures the selfie matches the image on the ID. Its applications are diverse, encompassing age verification, Know Your Customer (KYC) protocols for fintech and cryptocurrency sectors, vetting for marketplace transactions, preventing fraudulent accounts, and facilitating account recovery. Additionally, optional screening for Politically Exposed Persons (PEP), sanctions, and watchlists aids in Anti-Money Laundering (AML) processes. Teams can seamlessly incorporate Flonk into their systems via an embeddable widget, JavaScript SDK, REST API, and webhooks, while also having the ability to review verification results with detailed audit trails. The service typically provides a verification outcome in roughly 30 seconds. Operating within the EU, Flonk adheres to a Data Processing Agreement (DPA) and complies with GDPR regulations. The first 50 verifications are free, while each additional check is priced at €0.99, billed on a monthly basis, and any adverse media screening incurs an extra charge of €0.15 per verification. This structured approach ensures both efficiency and reliability in identity verification processes for users across various sectors.
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