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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Xailient
Stay informed about who is at your door with Xailient’s advanced Face Recognition Edge AI technology, which allows users to identify visitors with ease. The term CVOps refers to the enterprise-level processes, roles, and tools necessary for implementing Computer Vision solutions in real-world applications. Orchestrait stands out as the first-ever privacy-conscious Face Recognition system, leveraging cutting-edge Edge AI to comply with biometric data and privacy laws across various regions. It is crucial to gather information responsibly and with precision, and Xailient’s Privacy Safe Data Collection technology enables you to obtain only the essential data required. With Xailient’s Edge AI capabilities, the system can detect incoming movements from a distance of up to 8 meters, marking the initial stage for more comprehensive detection analysis. By incorporating these technologies, users can enhance their security measures and ensure a more efficient monitoring process.
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RECOGNITO
RECOGNITO is a global leader and trusted provider of Face Biometrics and ID Document Verification solutions.
Recognito is a global leader in AI products and solutions, founded in 2019, serving over 200+ identification solution providers and customers across a variety of industry. Recognito SDK is the world's leading face-based identity verification solution with NIST FRVT Top Algorithm.
- Product
• Face Recognition SDK : NIST FRVT Top in 1:1 and 1:N
• Face Liveness SDK : DeepFake, Deepfake Detection, 3D Passive Liveness Detection
• ID Document Verification SDK : ID, Passport Document OCR and MRZ, Barcode Analysis
- Features
• On-premises, Fully Offline and On-Device SDK
• Compact Library-type SDK to facilitate on-premise installation.
• Simple and comprehensive API.
- Platform
Android, iOS, Windows and Linux platforms.
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