
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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KBY-AI
We have been developing facial recognition algorithms on different platforms for the past six years.
Face Recognition SDK has been designed to be efficient. It uses low memory and delivers high performance.
We have a wide range of algorithms, and we will provide an SDK that is tailored to the specific needs of our clients.
The following are some examples of
High Accuracy
- Lightweight Model
- Several algorithms
Mobile and Server
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FacePlugin
FacePlugin is the leading provider of On-Premises Identity Validation Solutions.
Our robust suite of products includes state-of the-art technologies, such as Face Recognition and Face Liveness Detection. We also offer ID Document Recognition, Palm Print Recognition, and Palm Print Recognition.
Our face recognition algorithm is fast and unbiased.
Our liveness detection model is able to detect spoofing, including 3D masks, printed photos, video replays, and deepfake.
Our ID document recognition software can recognize ID documents from over 180 countries, including ID cards, passports and driver licenses.
We offer SDKs
- Face recognition SDK (Android, iOS, Server)
- Liveness detection SDK (Android, iOS, Server)
- ID document recognition SDK (Android, iOS, Server)
- Palmprint Recognition SDK (Server).
Programming languages
Flutter, Swift, Java, Object C and Python
We offer free integration support.
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