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.
Learn more
AgeChecker.Net offers a seamless checkout process while ensuring that your website adheres to the most current age regulations relevant to your field. With the ability to verify over 90% of customers instantly through our vast database of reliable records and advanced matching technology, we help you stay compliant with the latest FDA age standards, state regulations, and merchant account guidelines. Our customizable verification rules allow you to tailor the experience to your needs, minimizing cart abandonment and alleviating customer frustration often seen with other systems. Customers undergo verification directly on your site during the checkout phase, making us a genuine age verification solution rather than just a temporary pop-up. We utilize sophisticated identity networks to cross-reference customer details from your checkout form, ensuring they fulfill your minimum age standards. Compatibility with all leading e-commerce platforms ensures that integration is hassle-free, and as customers proceed to place their orders, a prompt from AgeChecker.Net will appear to clarify the verification process and its necessity. This commitment to transparency not only enhances the user experience but also builds trust with your clientele.
Learn more
Checkr
Improve Your Hiring Process
Checkr's AI-powered technology reduces time, human error, bias, and manual review time. Our award-winning adjudication tools make hiring more efficient. Our analytics can help identify potential opportunities to expand your talent pool.
Legacy background checks required manual data collection from different sources, sorting through inconsistent terminology, and managing ever-changing local compliance laws. We have redesigned the background check to standardize charge data.
Forecast accurately the time it takes to complete a report and comply with local laws.
Unlock talent. Unlock Opportunity.
Learn more
BambooHR
BambooHR® is a leading HR software solution built for small and medium-sized businesses, offering a secure, all-in-one platform that centralizes employee data and streamlines HR processes. It integrates seamlessly with your existing IT stack and automates administrative tasks, so you can save time and focus on strategic people priorities.
• Seamless Integration: Connects with existing systems via open API and 150+ pre-built integrations.
• Automated Workflows: Eliminates manual HR tasks with automation across recruiting, onboarding, time-off, and payroll.
• Secure Architecture: Protects sensitive data with enterprise-grade security and compliance safeguards.
• Data-Driven Insights: Provides real-time reports and analytics to measure HR productivity and inform decisions.
• Unified HR Suite: Covers all core HR areas (hiring, onboarding, payroll, benefits, performance management, and time tracking) in one platform.
• Intuitive Experience: Features an easy-to-use interface and self-service tools to boost employee experience and adoption.
• Expert Services: Pairs HR consultants who advise on strategy with managed payroll specialists who run the full cycle for US-based employees.
Learn more
