
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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Digidentity
Digidentity serves as a comprehensive platform for digital identity and trust services, assisting organizations in the remote verification and authentication of identities while facilitating the issuance of reusable digital identity credentials that enhance secure online interactions across various sectors, including finance, government, recruitment, and healthcare. The platform enhances identity verification through advanced features such as biometric liveness checks and passport/NFC document scanning, allowing individuals to confirm their identity entirely remotely and subsequently utilize their verified digital identity for multiple purposes, including authentication, access rights verification, age checks, and qualified electronic signatures that adhere to stringent eIDAS trust standards. As a Qualified Trust Service Provider (QTSP) recognized on the EU Trusted List and UK trust frameworks, Digidentity not only provides qualified electronic signature (QES) and seal certificates but also delivers robust authentication and identity proofing solutions that seamlessly integrate with existing systems through APIs and SDKs. By leveraging Digidentity, organizations can enhance their security protocols and improve user experiences in digital transactions.
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CLEAR1
CLEAR1 is an enterprise digital identity verification platform designed to make identity proofing more secure, flexible, and reliable. The platform is built around the idea that a document, selfie, or phone number alone is not enough to verify a person’s identity. CLEAR1 validates each identity input individually, compares signals against one another, and checks them with trusted, issuing, and authoritative sources. This multi-layered approach helps businesses confirm that a user is who they claim to be across digital and physical touchpoints. Companies can customize verification flows, configure pass/fail rules, and run checks in collect-only mode before enforcing decisions. CLEAR also provides solutions engineering support to help teams configure identity projects for business, risk, and compliance needs. CLEAR1 can support use cases such as biometric verification, document verification, selfie verification, KYC, fraud prevention, age verification, employee verification, and identity management. The platform is positioned for industries including healthcare, financial services, rentals, hospitality, and workforce operations. By combining multiple identity signals, authoritative source checks, configurable workflows, and enterprise security standards, CLEAR1 helps organizations improve trust while keeping verification experiences simple.
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