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
Macroscop
Utilize facial recognition technology for various purposes, including identifying individuals within your premises, such as potential intruders, enhancing automated access control systems, and even aiding in marketing strategies. Establish a comprehensive database that categorizes faces with labels such as "VIP" and "black list," and receive instant alerts via monitor, phone, or email upon detecting individuals from these lists within crowds. Additionally, enable the capability to search through video archives for specific faces or to locate individuals using their photographs. Gain insights into visitor demographics, including their gender and age, in real-time. This system can facilitate the identification of both employees and potential offenders within your facilities, allowing for prompt notifications regarding the arrival of VIP clients or known shoplifters at retail locations. By responding swiftly to these events, you will enhance security measures for staff and infrastructure while simultaneously elevating the service experience for prestigious clients. Ultimately, this approach not only ensures the safety of your environment but also fosters a more personalized experience for valued customers.
Learn more
IntelliVision
IntelliVision's facial recognition software scans a pre-existing database of faces and compares them with those captured in real-time to identify potential matches. The Face Recognition feature can detect up to 15 faces simultaneously within the camera’s view and cross-references them with stored images in the database. It incorporates anti-spoofing measures through "liveness" testing, which does not require a stereo or 3D camera for validation. Users can add faces to the database either from still images or directly through the video feed. Over the years, IntelliVision's License Plate Recognizer has evolved, adapting to challenges such as swift movements and varying speeds common in vehicle monitoring scenarios. As a prominent provider of embedded smart camera analytics for Smart Home and IoT OEMs, IntelliVision offers advanced capabilities in motion detection, facial recognition, and identification of humans, vehicles, and pets, along with audio analytics. This wide array of features highlights IntelliVision's commitment to enhancing security and convenience in modern technological applications.
Learn more
