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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Oz Liveness
Oz Liveness is a world-leading facial recognition and authentication software that is used by private and public organizations around the world to reduce the risk of biometric fraud. It prevents deepfake attacks and spoofing attacks.
Oz Liveness uses advanced algorithms to detect many forms of biometric spoofing. This includes 3D and 2D masks, photos and videos displayed on iPads or laptops, and photos and videos.
Our technology has been approved by the industry's most stringent testing standard, ISO30107 certification. This certification helps organizations verify that they are dealing with a real person within seconds. It also lowers compliance risk and fraud risk.
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Betaface
We provide an array of ready-to-use components, such as face recognition SDKs, alongside tailored software development services and cloud-based web solutions, mainly concentrating on image and video analysis, as well as the recognition of faces and objects. Our innovative technology finds applications across various sectors, including video and image archiving, online advertising, entertainment initiatives, media production, surveillance, security software, and among software developers catering to both end users and businesses. The Betaface facial recognition suite encompasses a comprehensive set of complex functionalities ranging from basic face detection to advanced face recognition tasks such as identification, verification, and matching in both 1:1 and 1:N formats, in addition to biometric measurements and face analysis. It also includes tracking facial features in video, recognizing age, gender, ethnicity, and emotions, as well as identifying skin, hair, and clothing colors, analyzing hairstyles, and describing the shapes of facial features. Our advanced technology is a crucial asset for various industries, providing them with the tools necessary for effective image and video analysis.
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