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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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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Xailient
Stay informed about who is at your door with Xailient’s advanced Face Recognition Edge AI technology, which allows users to identify visitors with ease. The term CVOps refers to the enterprise-level processes, roles, and tools necessary for implementing Computer Vision solutions in real-world applications. Orchestrait stands out as the first-ever privacy-conscious Face Recognition system, leveraging cutting-edge Edge AI to comply with biometric data and privacy laws across various regions. It is crucial to gather information responsibly and with precision, and Xailient’s Privacy Safe Data Collection technology enables you to obtain only the essential data required. With Xailient’s Edge AI capabilities, the system can detect incoming movements from a distance of up to 8 meters, marking the initial stage for more comprehensive detection analysis. By incorporating these technologies, users can enhance their security measures and ensure a more efficient monitoring process.
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FindFace
The NtechLab platform is designed to analyze video content, identifying human faces, bodies, actions, vehicles, and license plates with impressive precision. Utilizing advanced AI technology, it achieves exceptional speed and accuracy, setting new standards for recognition capabilities. The FindFace Multi system enhances this by offering multi-object recognition and analytical features, which are particularly beneficial for both public sector applications and various business needs. This technology enables swift and precise identification of faces, human forms, cars, and license plates in real-time video feeds or archived footage. Users can search through databases or archives not only by image samples but also by distinctive characteristics such as age, clothing color, or vehicle type. The dedicated team at NtechLab is continually refining these recognition algorithms to boost their effectiveness and precision further. With FindFace Multi, the process of detecting a face in live video, recognizing it, and finding a corresponding match in a vast database can be accomplished in under a second, making it an invaluable tool for real-time surveillance and analysis. Furthermore, this rapid response capability ensures that users can act promptly on the information gathered, enhancing security and operational efficiency.
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