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.
Learn more

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
Amazon Rekognition
Amazon Rekognition simplifies the integration of image and video analysis into applications by utilizing reliable, highly scalable deep learning technology that doesn’t necessitate any machine learning knowledge from users. This powerful tool allows for the identification of various elements such as objects, individuals, text, scenes, and activities within images and videos, alongside the capability to flag inappropriate content. Moreover, Amazon Rekognition excels in delivering precise facial analysis and search functions, which can be employed for diverse applications including user authentication, crowd monitoring, and enhancing public safety.
Additionally, with the feature known as Amazon Rekognition Custom Labels, businesses can pinpoint specific objects and scenes in images tailored to their operational requirements. For instance, one could create a model designed to recognize particular machine components on a production line or to monitor the health of plants. The beauty of Amazon Rekognition Custom Labels lies in its ability to handle the complexities of model development, ensuring that users need not possess any background in machine learning to effectively utilize this technology. This makes it an accessible tool for a wide range of industries looking to harness the power of image analysis without the steep learning curve typically associated with machine learning.
Learn more
Precheck.ai
Precheck.ai: AI-Enhanced Facial Recognition and Identity Confirmation
Precheck.ai is a cutting-edge platform that leverages artificial intelligence to assist both individuals and businesses in safeguarding their privacy, maintaining their online reputation, and conducting swift and precise identity verifications. Whether the goal is to monitor unauthorized use of images, thwart fraudulent activities, or facilitate thorough investigations, Precheck.ai equips users with potent resources to defend their digital identity effectively.
Highlighted Features:
Facial Recognition Search: Access a vast database of billions of online images to pinpoint where your photo is displayed, aiding in the protection of privacy and the prevention of misuse.
ID/Passport Verification: Achieve unparalleled accuracy in verifying identification documents, quickly identifying inconsistencies and averting fraudulent activities in real time.
Online Reputation Management: Keep track of your digital presence by monitoring the usage of your images online and taking action to request their removal when necessary.
Legal & Investigative Assistance: Provide valuable support to law enforcement and investigative bodies by locating pertinent images and reinforcing legal initiatives.
This platform is designed with user security in mind, ensuring that privacy remains a top priority in all its functionalities.
Learn more