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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MiniAiLive
MiniAiLive provides Touchless Biometrics Authentication and ID Verification solutions. We offer security solutions that are based on cutting-edge technologies such as facial recognition, liveness detection and ID document recognition.
We also ensure that our solutions are seamlessly integrated with the existing systems of our clients.
MiniAiLive is a face recognition app that provides reliable and secure access control solutions. It also includes a passive liveness detection layer. Our app ensures only authorized individuals have access to sensitive areas, services, or accounts. It also minimizes the risk of unauthorized entry through spoofing and impersonation attempts.
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