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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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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Ondato
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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