
For developers, ARGOS Identity offers two APIs.
ARGOS ID Check (KYC/eKYC): launch the hosted Liveform from one URL in a browser or an iOS, Android or React Native WebView, or build your own capture UI on the Verify engine APIs. Your backend uses the REST API to fetch submissions, review pending cases, delete or partially delete data for GDPR and CCPA requests and download AML reports, and receives webhooks for created, submit, approved, rejected, updated, delete and AML result events. Each check reads the ID with OCR plus MRZ and PDF417 barcode checks, tests ID and selfie liveness, matches the face to the ID photo and screens the user against sanctions and PEP lists, with ongoing monitoring afterwards. Data is processed and stored in the region chosen for each project (US or South Korea), sensitive fields are encrypted with AES-256 at rest, and payload encryption is optional. A migration API imports existing verification records.
ARGOS Omni (Review Ops Agent): authenticate with an x-api-key header, create a profile under a workflow, upload files, text or JSON as items (PDF, DOCX, XLSX, PPTX, images, CSV, HTML, EML and more) and start an asynchronous analysis. The result follows the output schema you defined, with a verdict of verified, rejected or pending_review and the reasoning and source step for each extracted value, and every completed analysis can be downloaded as a PDF report.
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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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Google Cloud Vision AI
Harness the power of AutoML Vision or leverage pre-trained Vision API models to extract meaningful insights from images stored in the cloud or at the network's edge, allowing for emotion detection, text interpretation, and much more. Google Cloud presents two advanced computer vision solutions that utilize machine learning to provide top-notch prediction accuracy for image analysis. You can streamline the creation of bespoke machine learning models by simply uploading your images, using AutoML Vision's intuitive graphical interface to train these models, and fine-tuning them for optimal performance in terms of accuracy, latency, and size. Once perfected, these models can be seamlessly exported for use in cloud applications or on various edge devices. Additionally, Google Cloud’s Vision API grants access to robust pre-trained machine learning models via REST and RPC APIs. You can easily assign labels to images, categorize them into millions of pre-existing classifications, identify objects and faces, interpret both printed and handwritten text, and enhance your image catalog with rich metadata for deeper insights. This combination of tools not only simplifies the image analysis process but also empowers businesses to make data-driven decisions more effectively.
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Udentify
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution.
Challenges we solve:
- Identify verification
- Onboarding
- New account opening
- Age verification
- Fraud prevention
- Biometric authentication
- Passwordless authentication
- Strong customer authentication
- KBA replacement
- KYC and AML compliance
Udentify is iBeta Level 1 and Level 2 certified, quickly integrates into your website or mobile app and lets your users navigate from a desktop to a mobile experience as desired.
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