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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Worksuite
Discover the ultimate platform for overseeing your team, projects, tasks, finances, and beyond, all in one place. Effortlessly monitor your projects with an intuitive interface that simplifies the process. The attendance feature enables team members to clock in and out directly from their dashboards, enhancing convenience. An insightful reporting section empowers you to evaluate your business's strengths and weaknesses effectively. Automate your billing processes and revenue recognition to optimize the contract-to-cash workflow seamlessly. Real-time messaging capabilities facilitate quick discussions among team members, fostering better communication. Additionally, a ticketing system allows for efficient issue reporting, tracking, and resolution. Integrate all your vital business tools with Worksuite to transform it into your central hub for project management. By leveraging these features, you can ensure that your projects are always on track and efficiently managed.
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Info-Tech Time Attendance Software
Info-Tech’s Time Attendance Software offers a cloud-enabled solution that enables businesses to accurately and efficiently monitor employee attendance. With capabilities to track clock-in and clock-out activities through mobile applications, tablets, or biometric devices, organizations can ensure precise attendance management. The system boasts real-time data synchronization, providing current attendance records at all times. It effectively manages issues such as overtime, lateness, and absenteeism while accommodating flexible work arrangements. Enhanced features like GPS tracking and facial recognition technology help to improve accuracy and combat time fraud. Furthermore, the software integrates smoothly with payroll systems, automating salary and overtime calculations for greater efficiency. Businesses can also create comprehensive reports to gain valuable insights into their workforce's performance. In summary, Info-Tech’s Time Attendance Software not only boosts productivity but also simplifies the complexities of workforce management, making it an indispensable tool for modern organizations. Additionally, its user-friendly interface ensures that employees can easily navigate the system, further enhancing its effectiveness in managing attendance.
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