
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
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
Vigilant FaceSearch
Examine more than 350 facial vectors from a suspect's image and implement a responsible, policy-driven method for facial recognition that yields quick leads by matching to a meticulously curated booking image gallery. Accelerate the identification of persons of interest through advanced facial cataloging and alert systems. Leverage license plate information to uncover valuable leads that can effectively resolve cases. Enhance crime-solving capabilities by extracting actionable insights from your data. The process of gathering public assistance for identifying wanted suspects can be quite lengthy. Vigilant FaceSearch evaluates over 350 distinct facial vectors to swiftly generate leads from a booking image database that is not only sourced from your department but also includes contributions from partner agencies and our proprietary collection, ensuring a responsible approach to facial recognition identification. In the realm of facial recognition, accuracy is crucial for successful outcomes. Furthermore, this innovative system allows law enforcement to work more efficiently, ultimately leading to safer communities.
Learn more
Animetrics
An innovative facial recognition tool tailored for law enforcement and forensic experts has emerged, enabling the transformation of 2D images into detailed 3D avatars for precise facial feature overlay. The FaceR Identity Management Solution serves as a centralized system for advanced 3D facial recognition, leveraging Animetrics' FaceR technology. With a crucial demand for identifying suspects from various types of photographic evidence, including footage from surveillance cameras, law enforcement agents and forensic analysts require effective tools for accurate identification. Animetrics' latest offering, ForensicaGPS, empowers officers to recognize individuals even from low-resolution images or videos. This cutting-edge biometric solution incorporates sophisticated facial recognition capabilities to accelerate and enhance the accuracy of criminal inquiries. By converting flat, two-dimensional facial representations into three-dimensional avatars, ForensicaGPS significantly improves the precision of suspect identification, making it an invaluable resource in modern criminal investigations. Its development reflects a growing commitment to harnessing technology for public safety and law enforcement efficiency.
Learn more