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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Macroscop
Utilize facial recognition technology for various purposes, including identifying individuals within your premises, such as potential intruders, enhancing automated access control systems, and even aiding in marketing strategies. Establish a comprehensive database that categorizes faces with labels such as "VIP" and "black list," and receive instant alerts via monitor, phone, or email upon detecting individuals from these lists within crowds. Additionally, enable the capability to search through video archives for specific faces or to locate individuals using their photographs. Gain insights into visitor demographics, including their gender and age, in real-time. This system can facilitate the identification of both employees and potential offenders within your facilities, allowing for prompt notifications regarding the arrival of VIP clients or known shoplifters at retail locations. By responding swiftly to these events, you will enhance security measures for staff and infrastructure while simultaneously elevating the service experience for prestigious clients. Ultimately, this approach not only ensures the safety of your environment but also fosters a more personalized experience for valued customers.
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AllGoVision
AllGoVision stands out as a leading provider of video analytics solutions, having successfully established its presence across over 30 nations with the support of more than 100 channel partners, thereby earning a strong global reputation. Equipped with an extensive array of over 50 basic and advanced video analytics features, AllGoVision caters to diverse applications such as traffic monitoring, building security, city oversight, and business intelligence across various industries. The company is committed to rigorous research and product innovation, and by blending in-house image processing skills with talented engineers, AllGoVision has seamlessly integrated its solutions with over ten prominent video management systems, including Milestone, Genetec, and Honeywell EBI. Emphasizing robust performance, user-friendliness, customizability, and cost-effectiveness, AllGoVision prioritizes the privacy of individuals under surveillance by providing options for unmasked video storage and masked video for monitoring and evidence purposes. Furthermore, the company's dedication to staying ahead in technology ensures that their clients receive cutting-edge solutions tailored to their specific needs.
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