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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Precise BioMatch
Precise BioMatch is a cutting-edge AI-driven algorithm for fingerprint recognition, crafted to provide secure and seamless identity verification across a variety of platforms such as mobile phones, laptops, automobiles, smart locks, and smart cards. It is specifically optimized to function efficiently in environments with limited computing resources, offering top-tier biometric accuracy and security. This system facilitates quick and dependable fingerprint validation for a wide range of uses, guaranteeing strong user authentication. Additionally, Precise BioLive represents our premier software for detecting spoofing and assessing liveness, which discerns counterfeit fingerprints by evaluating key image variations between a genuine fingerprint and a simulated one. Our fingerprint recognition solution leverages advanced AI technology for identity verification not only in smartphones and tablets but also in vehicles and various automotive applications, enhancing security and convenience for users. With these innovations, we are setting new standards in biometric authentication.
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Pixl.AI
Our AI-powered document verification, OCR based image data extraction and ML-enabled fraudulent filters make customer KYC data scans and verification completely digital and extremely cost-effective. Use AI and ML to create contactless, real-time onboarding journeys.
Our solutions use liveness detection technology in order to validate customers' identities in real-time. It does this by comparing the live image of the user with the uploaded document. Our solution detects financial frauds before customers are onboarded in banks, NBFCs and mobile wallets.
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