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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LogicalDOC empowers organizations all over the globe to take complete control of their document management. This premier document management system (DMS), which focuses on business process automation and quick content retrieval, allows teams to create, collaborate and manage large volumes of documents. It also stores valuable company data in one central repository. The system features include drag-and-drop document uploads, forms management, optical characters recognition (OCR), duplicate detection and barcode recognition, event logs, document archiving and integrated document workflow.
Schedule a free, no obligation, one-on-one demo today.
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SpeedOCR
AI-powered OCR Solutions can transform your document processing workflows. This cutting-edge solution combines optical character recognition and artificial intelligence to streamline your document processing workflows. Extract important information from receipts, invoices and contracts.
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Problembo
We convert advanced technology in AI, data analysis, and optical recognition into straightforward, dependable tools that are user-friendly. Our extensive range of services is designed to streamline your tasks and enhance your productivity significantly. Our objective is to achieve outstanding results while maintaining simplicity and affordability. At Problembo, we turn your creative concepts into reality, offering features such as a neural network for generating images from words, AI-driven interior design, online background removal from photos, interactions with artificial intelligence, enhancements in photo quality and resolution, and AI-assisted image description services. By leveraging these innovative solutions, we empower users to explore their creativity and improve their workflows effortlessly.
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