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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Tier1 Financial Solutions
Tier1 Financial Solutions is a global leader in relationship management software for investment banking professionals, corporate and investment banking, and capital markets. Our clients are empowered to increase productivity, reduce risk and improve customer ROI. Tier1 provides the connectivity, tools, and workflows that enable collaboration, transparency, communication, and communication between capital market participants and clients. Our extensible developer toolkit, plug-ins, and Salesforce's solid encryption enable rapid custom application development using capital markets-grade security, configurable coverage models, and industry-specific business logic.
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Star Systems
ClearID and ClearContact simplify the process of verifying and managing contract workers effectively. This innovative suite combines facial recognition with identity-matching technology, alongside the first-ever communication hub tailored for casual labor. Moreover, it is supported by the unparalleled capabilities of Star Systems Solutions' screening services. Star Systems ensures access to the most precise, comprehensive, and reliable background screening data, emphasizing compliance and rapid service. Additionally, they provide a wide range of drug screening and occupational health services to meet your organization's testing requirements. To further aid in maintaining a drug-free workplace, Star Systems offers engaging online training programs for both employees and supervisors to tackle training challenges. Their mobile functionalities enable applicants to register for drug tests effortlessly using Quick Response (QR) codes. Furthermore, on-the-spot validation and face-match technology streamline the hiring process for contract labor, making it more efficient and effective. With these advancements, organizations can confidently manage their workforce while ensuring compliance and safety.
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