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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Chainstack's APIs and software are used by thousands of businesses, large and small, to build, scale, and maintain blockchain applications. To ensure your security and control, Chainstack's APIs offer secure node connections and key security best practices. Invite other members to join your network and deploy their infrastructure using simple network management tools. You can build and deploy the blockchain protocol that suits your needs. The protocol will never be updated or modified again. Chainstack's managed services for blockchain make it easy to launch, join, and scale decentralized networks. You can now safely experiment with enterprise-grade tools and services and then run production. Continuously monitor and provision your resources.
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XRP Ledger (XRPL)
The XRP Ledger: A Blockchain Tailored for Enterprises.
The XRP Ledger (XRPL) stands as a decentralized and public blockchain, driven by a worldwide consortium of businesses and developers aiming to address challenges and generate value. With a track record exceeding a decade of flawless operation, the XRPL provides efficient development processes, minimal transaction fees, exceptional performance, and eco-friendliness, empowering you to innovate with assurance and advance your most vital initiatives. Additionally, the XRPL's open peer-to-peer network invites participation from all, ensuring that maintenance and enhancement come from a diverse community of software engineers, server operators, users, and companies united in their mission to tackle issues and deliver tangible benefits.
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Tracified
Tracified utilizes Blockchain technology to create an invulnerable platform that enhances the flow of information within a supply chain, employing a unique crypto-economic model. This innovative approach incorporates a reward and penalty system to ensure that benefits are equitably shared among all participants in the supply chain. Additionally, the solution's adaptability allows it to be tailored to meet specific business requirements, further increasing its value. Tracified stands out as the only blockchain solution that guarantees not only complete auditability and immutability of data but also assures its authenticity. The system mathematically safeguards data against any form of tampering by external parties. Participants who provide accurate data are incentivized through rewards, while those who act contrary to the rules face penalties. Moreover, the blockchain ensures that businesses retain full ownership of their data, with assurances that even the developers of Tracified cannot alter it. By fostering a trustworthy environment, Tracified promotes greater collaboration and efficiency within supply chains.
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