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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RekonPeople
RekonPeople is an advanced attendance control system that uses facial recognition to ensure secure and efficient monitoring of staff attendance. This mobile-based solution eliminates the need for additional infrastructure, providing an easy-to-use, cost-effective system that works even without an internet connection. RekonPeople offers real-time attendance tracking and integrates seamlessly with your HR or ERP systems. By automating attendance control, it minimizes errors and reduces operational costs, making it an ideal tool for businesses looking to improve efficiency and productivity while maintaining high security.
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Oz Biometry
Created by experts at Oz Forensics, the biometric module utilizes cutting-edge artificial intelligence techniques and undergoes regular enhancements through ongoing data updates. In 2020, their face recognition algorithm recorded exceptional accuracy rates on the LFW dataset during testing at the University of Massachusetts, showcasing its effectiveness. The Oz Biometry module provides rapid identification capabilities, achieving speeds of under one second with an impressive accuracy of 99.87%.
With the advent of front-facing cameras on smartphones since the early 2010s, facial biometrics have emerged as a convenient method for user authentication. This technology can be employed not only during the registration phase but also for searching and verifying identities against extensive biometric databases.
Additionally, facial biometrics play a crucial role in the KYC (Know Your Customer) process, where selfie images are matched with document photos to verify user identity and check their status against biometric “black” and “white” lists. This integration of facial recognition into daily security measures enhances both user experience and safety.
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