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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Amazon Rekognition
Amazon Rekognition simplifies the integration of image and video analysis into applications by utilizing reliable, highly scalable deep learning technology that doesn’t necessitate any machine learning knowledge from users. This powerful tool allows for the identification of various elements such as objects, individuals, text, scenes, and activities within images and videos, alongside the capability to flag inappropriate content. Moreover, Amazon Rekognition excels in delivering precise facial analysis and search functions, which can be employed for diverse applications including user authentication, crowd monitoring, and enhancing public safety.
Additionally, with the feature known as Amazon Rekognition Custom Labels, businesses can pinpoint specific objects and scenes in images tailored to their operational requirements. For instance, one could create a model designed to recognize particular machine components on a production line or to monitor the health of plants. The beauty of Amazon Rekognition Custom Labels lies in its ability to handle the complexities of model development, ensuring that users need not possess any background in machine learning to effectively utilize this technology. This makes it an accessible tool for a wide range of industries looking to harness the power of image analysis without the steep learning curve typically associated with machine learning.
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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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