
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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Streamline everything from proof of delivery and real-time driver tracking, through to route optimisation and customer updates. Save time, reduce operating costs, and boost productivity with Detrack.
Integrations
Integrate with the best accounting and SMS platforms. From order creation through to proof of delivery, everything works together seamlessly - orders sync automatically, customers get notified instantly and drivers receive jobs in real-time.
Test drive all features for free
It only takes a few minutes to add your drivers, upload or create jobs and start branding your customer comms. Our free trial gives you access to all features for 14 days. We know that there aren’t enough hours in the day and our experts are available 24/5 to help you get set up to achieve your goals faster. You can chat live or book a call back for practical, hands-on support.
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FindFace
The NtechLab platform is designed to analyze video content, identifying human faces, bodies, actions, vehicles, and license plates with impressive precision. Utilizing advanced AI technology, it achieves exceptional speed and accuracy, setting new standards for recognition capabilities. The FindFace Multi system enhances this by offering multi-object recognition and analytical features, which are particularly beneficial for both public sector applications and various business needs. This technology enables swift and precise identification of faces, human forms, cars, and license plates in real-time video feeds or archived footage. Users can search through databases or archives not only by image samples but also by distinctive characteristics such as age, clothing color, or vehicle type. The dedicated team at NtechLab is continually refining these recognition algorithms to boost their effectiveness and precision further. With FindFace Multi, the process of detecting a face in live video, recognizing it, and finding a corresponding match in a vast database can be accomplished in under a second, making it an invaluable tool for real-time surveillance and analysis. Furthermore, this rapid response capability ensures that users can act promptly on the information gathered, enhancing security and operational efficiency.
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dOCR
dOCR is an innovative API and dashboard designed for extracting data from documents. Users can upload various formats such as PDFs, images, scans, or Word files, and in return, dOCR provides structured JSON containing the necessary fields instead of unrefined OCR text. With support for over 15 predefined document types—including invoices, receipts, bank statements, pay stubs, W-2s, 1099s, driver’s licenses, passports, and utility bills—it also accommodates custom document types. Developers can seamlessly integrate the service via a REST API, which offers features like webhooks, IP allowlisting, and options for processing modes that prioritize either quality or speed; meanwhile, non-developers can utilize the web dashboard for ad-hoc data extraction. The system is powered by advanced vision LLMs such as Claude Opus and Gemini, eliminating the need for users to create or manage complex parsing pipelines. Additionally, dOCR provides a free tier that allows for the extraction of up to 50 pages each month. This makes it an accessible option for both technical and non-technical users alike.
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