
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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All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Rap Sheet Reverse Caller ID
Rap Sheet serves as a complimentary reverse caller ID lookup service, allowing users to uncover the true identity of callers in order to guard against spam, scams, and fraud. By simply entering a number into the search feature and logging it in the history, you can safeguard yourself while benefiting from an engaged community that provides warning reports to further shield you from intrusive calls. If you receive a call from an unfamiliar number, Rap Sheet quickly delivers the Caller ID information, helping to identify whether the caller is a debt collector, telemarketer, or an anonymous individual. No longer will you be left wondering about the identity of the person on the other end of the line, as searching unknown numbers will yield results that unveil previously unrecognized identities. It’s important to note that some of these calls may come from prepaid or temporary phone numbers designed to mask the caller’s identity. To enhance your protection, you can contribute to the community by reporting these elusive numbers and sharing information about their intent to maintain anonymity. Users can manually submit details such as first name, last name, phone number, and email, enabling others to stay informed about potential scams and warnings associated with various numbers. This collaborative effort empowers everyone to feel safer and more informed about incoming calls.
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PeopleLooker
PeopleLooker is a public records search platform that provides access to information about people, contact details, addresses, properties, and online identities. The service aggregates information from multiple data sources and organizes available records into searchable reports. Its people search feature allows users to look up individuals by name and review available details such as addresses, phone numbers, email addresses, relatives, and photographs. Background information reports may also contain criminal records, court records, and other publicly available information associated with an individual. Reverse phone lookup helps users research unfamiliar phone numbers, while email lookup and username search provide additional ways to find information associated with specific contact details or online accounts. Address and property search tools help users research locations and available property-related information. PeopleLooker also provides unclaimed money searches and B2B search functionality as part of its collection of tools. The service offers subscription plans starting at $26.89 per month, with trial offers potentially available depending on current promotions. PeopleLooker is intended for general informational purposes and cannot be used for employment screening, tenant screening, credit eligibility, insurance decisions, or other purposes governed by the Fair Credit Reporting Act.
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