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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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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Face SDK
3DiVi Face SDK & API is a cutting-edge biometric solution designed for accurate and fast face recognition, validated by NIST FRVT with 99.73% 1:1 accuracy. The SDK enables real-time video processing, including face detection, tracking, identification (1:N), and verification (1:1). It conducts comprehensive quality control checks on faces, covering head orientation, blur, lighting, and facial landmarks detection up to 468 points. Additionally, it recognizes gender, age, and seven emotions, and provides robust passive and active liveness detection to protect against spoofing attempts like masks or video replays. Compatible with Windows, Linux, Android, and iOS, it supports multiple programming languages such as Python, C++, C#, Kotlin, and Java. The SDK delivers high throughput performance with GPU acceleration, capable of processing hundreds of faces per second and searching massive face databases efficiently. Fully GDPR and CCPA compliant, it offers customizable pricing and expert technical support. This versatile solution is ideal for security, access control, and digital identity verification applications.
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OpenCV
OpenCV, which stands for Open Source Computer Vision Library, is a freely available software library designed for computer vision and machine learning. Its primary goal is to offer a unified framework for developing computer vision applications and to enhance the integration of machine perception in commercial products. As a BSD-licensed library, OpenCV allows companies to easily adapt and modify its code to suit their needs. It boasts over 2500 optimized algorithms encompassing a wide array of both traditional and cutting-edge techniques in computer vision and machine learning. These powerful algorithms enable functionalities such as facial detection and recognition, object identification, human action classification in videos, camera movement tracking, and monitoring of moving objects. Additionally, OpenCV supports the extraction of 3D models, creation of 3D point clouds from stereo camera input, image stitching for high-resolution scene capture, similarity searches within image databases, red-eye removal from flash photographs, and even eye movement tracking and landscape recognition, showcasing its versatility in various applications. The extensive capabilities of OpenCV make it a valuable resource for developers and researchers alike.
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