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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All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Defacta
Defacta is an independent verification layer that checks AI-generated and external text against credible sources, databases, and fact-checking registries. It identifies hallucinations, unsupported claims, fabricated citations, bias, and manipulative framing through a structured, multi-stage pipeline. The platform produces source-backed reports with findings, evidence records, and audit trails including SHA-256 hashed timestamps. It supports revision workflows, annotation, and export to multiple formats. Defacta serves analysts, compliance teams, journalists, and enterprise AI pipelines where accuracy is critical, connecting personal verification and agent-to-agent workflows through API, MCP server, and browser extension integrations.
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Logically Accelerate
Logically Accelerate is a cutting-edge AI solution aimed at streamlining the process of identifying and assessing potentially harmful and viral content in 57 different languages. This innovative tool automates the initial stages of fact-checking by converting videos into transcriptions, conducting analysis for claim extraction, and assigning scores that indicate the worthiness of the fact-checking process. Additionally, Logically Accelerate offers summaries of related fact checks performed by Logically Facts while suggesting various videos for review, thus eliminating the need for fact-checkers to view every video in its entirety. By providing urgency scores that consider factors like the novelty and recency of claims, the tool not only prevents redundancy in fact-checking efforts but also directs attention to the most pertinent content. This product is especially beneficial for verifying videos and conducting thorough investigations, featuring a user-friendly interface that efficiently extracts possible misinformation from video content. Furthermore, it enhances the overall effectiveness of fact-checking teams by optimizing their workflow and saving valuable time.
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