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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NameScan
It's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts.
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AML Factory
Effortless Compliance. No Hassle. AML Factory is a comprehensive AI-driven AML platform that transforms AML/CTF compliance from an obstacle into a strategic advantage. Tailored for FinTechs, banks, and other regulated entities, our solution consolidates your entire compliance process into a single, user-friendly interface.
Why Opt for AML Factory?
• Intelligent Risk Assessment: Receive real-time, personalized risk evaluations designed to meet your unique needs.
• KYC/KYB Automation: Enjoy swift global identity verification, identification of ultimate beneficial owners, and screening for PEPs and sanctions.
• Ready for Audits: Benefit from centralized case management enabling effortless, regulator-compliant reporting with just one click.
• Ongoing Monitoring: Stay informed with continuous screening and immediate notifications regarding any changes to customer profiles.
• Collaborative Environment: Our integrated platform fosters teamwork across compliance, sales, and legal departments.
Expand your operations without the need for a larger compliance team. AML Factory guarantees that you remain compliant with AMLD5/6 regulations while providing a seamless user experience, ultimately propelling your business forward.
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