
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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All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Voxel
Voxel empowers your security cameras to detect hazards and high-risk behaviors in real-time, enhancing employee safety while improving operational efficiency. By integrating AI intelligence into your security systems, we safeguard not just your workforce, but also your customers and assets. This offers you instant insight into potential risks within your operations. Slips, trips, and falls account for a significant portion of general liability claims related to premises and operations. With Voxel, you can greatly diminish this risk. In industries that Voxel focuses on, workers' compensation costs can consume around 10% of a company's payroll. Voxel persistently observes the surroundings to mitigate fire and catastrophe risks by enforcing necessary safety protocols. Our system provides customizable alerts to prevent injuries and address issues as they arise. Moreover, you can analyze trends and review activity reports to enhance your safety ratings. Our hardware seamlessly integrates with your existing NVR box, ensuring that your data remains secure and onsite, while also providing a robust solution for ongoing safety management. This holistic approach not only protects your employees but also fosters a culture of safety within your organization.
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Rhombus
Our mission is to make the world safer with simple, smart, and powerful physical security solutions.
Rhombus is a customizable physical security platform that enables enterprise organizations to easily build a solution to meet their unique needs. Rhombus offers smart security cameras and sensors that seamlessly integrate with best-in-class solutions. With the Rhombus Platform, organizations can see, manage, and respond to critical events in real-time.
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