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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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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Ondato
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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SentryFusion
SentryFusion enhances security through a robust multi-factor analysis for managing access to essential resources and sensitive areas. It features a cluster-based architecture that ensures scalability, resilience, and adaptability for future needs, with flexible hosting options available for on-premise or data center setups. The system can identify a user’s voice and face during video calls, allowing for reliable recognition in subsequent interactions, whether they are voice calls, video chats, or photographs. Given the increasing prevalence of identity theft, multi-factor authentication (MFA) has become a critical tool in safeguarding against unauthorized access to sensitive customer information and financial assets. This technology facilitates operations that can approach real-time efficiency, even in extensive authentication environments. SentryFusion delivers rapid results, optimizing the authentication workflow and minimizing inconvenience for users, thereby enhancing their overall experience while maintaining high security standards. Additionally, the seamless integration of these features positions SentryFusion as a leading solution in modern access control systems.
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