
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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Eurekos is the customer training LMS built to educate the world outside your organization – partners, distributors, resellers and the networks beyond. Most companies spend years perfecting their product or service, then hand customers a repurposed employee training course and hope for the best. When those customers churn, the product gets the blame. Usually, the training is the problem.
Eurekos fixes that. We help you turn training from a cost into a growth engine. The ability to sell courses, accreditations and learning paths directly through the platform doesn’t just help retain business. It transforms customer education into a revenue stream.
The same thinking runs through the entire platform – in how Saga AI adapts every learning journey to the individual, in how training portals can be customized to different customers and regions, and in how we work with you long after you go live.
Eurekos Product Features:•Saga AI –Saga AI delivers contextual knowledge discovery, automated content creation and adaptive learning paths that adjust to each learner's behavior and progress. • Learning journeys and adaptive paths – Build any training path imaginable.• Built-in course authoring – 40+ customizable, interactive authoring tools built directly into the LMS. • Certification and accreditation – Create, manage and track complex certification programs with full automation..• Security and compliance – ISO/IEC 27001 & 27701 certified. • Unlimited branded portals – Deploy separate, fully branded learning environments for different cust. segments, partners or regions.• eCommerce • Mobile learning – Native mobile app for iOS and Android.• Global reach – 195+ languages with full localization support. Cloud and on-premise options.• Integrations and API – Open API & 40+ integrations
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DHgate
DHgate is a leading Chinese ecommerce platform that operates on both B2B and B2C models, linking buyers from around the globe with manufacturers and suppliers in China. Founded in 2004 by Diane Wang, the platform boasts an extensive selection of products, including electronics, clothing, and health and beauty goods. With more than 31 million registered buyers and 2.2 million sellers spanning over 220 countries and regions, DHgate enhances international trade through its secure payment methods, buyer protection programs, and reliable global shipping solutions. The platform's multilingual support makes it accessible to users from various backgrounds, promoting a diverse trading environment. In 2020, DHgate introduced MyyShop, a Software as a Service (SaaS) tool designed to create a decentralized cross-border ecommerce ecosystem, further broadening its offerings to adapt to the changing demands of international commerce. This innovation reflects DHgate's commitment to staying ahead in the competitive ecommerce landscape.
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BigBuy
BigBuy serves as a comprehensive ecommerce solution provider, focusing on dropshipping and wholesale services throughout Europe. They boast an extensive inventory featuring over 400,000 items across various categories, which allows businesses to operate online without the hassle of managing stock, thanks to their rapid shipping options of 24 to 48 hours. Additionally, they provide a multi-channel integration platform that effortlessly connects with over 200 online marketplaces and ecommerce sites, alongside robust fulfillment and logistics services. The company’s innovative, technology-based strategies, combined with a wealth of experience in international sales, position BigBuy as an essential ally for enterprises looking to enhance their online visibility and reach in the competitive ecommerce landscape. Furthermore, their commitment to customer support ensures that businesses can navigate the complexities of online selling with confidence.
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