4.9 out of 5 stars
(8 Ratings)
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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4.8 out of 5 stars
(284 Ratings)
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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MegaMatcher SDK
MegaMatcher is tailored for developers of extensive AFIS and multi-biometric systems, offering exceptional reliability and rapid biometric identification capabilities, even with substantial databases. This technology is provided as a software development kit, enabling the creation of expansive single or multi-biometric identification solutions for fingerprints, iris, facial recognition, voice, or palm prints across various platforms such as Microsoft Windows, Linux, macOS, iOS, and Android. Its effectiveness has been demonstrated in national-scale initiatives, including the issuance of passports and the elimination of duplicate voter registrations. The system features a NIST MINEX-compliant fingerprint engine and a NIST IREX-validated iris engine. Additionally, it provides a comprehensive multi-biometric solution through MegaMatcher ABIS for large identification projects, ensuring high-performance matching is achieved with the MegaMatcher Accelerator. The technology also supports matching fingerprints, irises, and faces directly on smart cards via MegaMatcher On Card. Overall, it encompasses a wide range of modalities, including fingerprint, iris, facial recognition, voice, and palm print identification, making it a versatile choice for various biometric applications.
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DERMALOG Biometric Software
DERMALOG has developed the fastest and most precise identification software available globally. This high-speed identification technology plays a vital role in combating identity fraud and is consistently refined to ensure dependable outcomes. The software effectively monitors identities and identifies duplicates of biometric documents, including national IDs and ePassports, making it indispensable for applications such as border control, voting registration, and managing refugee records. Furthermore, DERMALOG's solutions are both scalable and customizable, enabling a diverse range of functions related to the processing, editing, searching, retrieving, and storing of biometric templates and individual records. Beyond its advanced fingerprint technology, this German innovation leader also offers multi-modal biometric systems, allowing for the integration of fingerprint identification with iris and facial recognition capabilities. DERMALOG boasts the quickest fingerprint matching available, while its face identification features deliver exceptional accuracy and rapid results. Additionally, the DERMALOG Palm Identification system proves to be a powerful tool for effective crime resolution, further showcasing the company's commitment to enhancing security through innovative biometric solutions.
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