
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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TrustLink
TrustLink™ is an advanced biometric identity verification platform designed to facilitate extensive facial and fingerprint recognition. This robust system incorporates multi-biometric identification technologies, enabling the capture, registration, identification, and authentication of both fingerprints and faces. Additionally, it offers server and client APIs, streamlining the development and integration process for various applications. The platform utilizes the Aratek Bione® dynamic optimization algorithm alongside the TrustFace™ face recognition algorithm, making it particularly effective for extensive fingerprint and face recognition tasks. As a result, TrustLink™ serves as an ideal solution for software developers seeking reliable biometric identity authentication tools, ultimately enhancing security measures across multiple sectors. The versatility of TrustLink™ ensures that it can adapt to a wide array of user requirements and operational environments.
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Griaule Biometric Suite
Griaule Biometric Suite provides an extensive range of solutions for biometric recognition, including face, fingerprint, palmprint, latent, newborn, and iris identification. It is recognized as one of the most accurate Automated Biometric Identification Systems (ABIS) globally. The suite includes features such as database migration complete with deduplication checks and the ability to swiftly scan paper-based biometric cards using Optical Character Recognition (OCR). It facilitates biometric enrollment with both quality assurance and data standardization processes in place. Additionally, the system enhances and searches latent fingerprints while maintaining control over fraud and overall database integrity. Newborn biometric enrollment is also seamlessly integrated into the system. Users benefit from straightforward biometric identification and verification processes, complemented by guaranteed high-quality enrollment. The suite offers automatic monitoring of faces in crowds and allows for textual searches within the database. Furthermore, Griaule ensures effective biometric integration within existing systems and supports the printing of identification documents linked with biometric systems, which includes document verification through OCR. The enrollment and search functionalities extend across various biometric data types, such as fingerprint and facial recognition, making Griaule a leader in advanced biometric recognition technologies! Their commitment to innovation keeps them at the forefront of the industry.
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