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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All-in-one platform for identity verification, fraud detection, and compliance.
iDenfy uses a three-layer process to verify identity. This protects startups, financial services, gambling, streaming, ridesharing and other digital services against identity fraud. The process protects companies from the most dangerous forms of identity fraud.
iDenfy offers a variety of fraud prevention services, including business verification, proxy detection and fraud scoring, AML screening, monitoring and AML screening, NFC verification and other fraud prevention services.
iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Facticity.AI
Facticity.AI serves as an innovative platform driven by artificial intelligence, aimed at verifying statements, identifying false information, and providing insights supported by evidence in real time. Users can input text or links to videos from platforms like YouTube, Instagram, and TikTok to obtain conclusions that include cited references, context regarding bias, and straightforward explanations. Designed to function effectively in a multilingual and multimodal environment, Facticity.AI excels at processing both written and video materials in various languages, with particular expertise in Asian languages. It presents a range of viewpoints—supporting, opposing, and neutral—while also cross-referencing them with political bias indicators to ensure a well-rounded understanding. With a remarkable accuracy rate of 98.3%, Facticity.AI surpasses many of the top AI search tools and has been recognized as TIME's Best Invention of 2024. This platform transforms rapidly evolving and contentious information into organized and practical intelligence, allowing users to navigate the complexities of today's information landscape more effectively.
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Checkwise
Checkwise meticulously assesses factual statements and delivers a conclusion supported by the specific sources it utilized, instead of relying on an ambiguous confidence score. Users can submit claims in various formats, including plain text, article URLs, or even live video checks while playback occurs. During each verification, Checkwise actively seeks out evidence, examines the discovered pages, and presents a verdict for each source along with the relevant supporting excerpts. Each source is assigned a reliability rating ranging from A to D, determined prior to the check based on factors such as editorial standards, correction policies, transparency regarding ownership and funding, and overall reputation. The criteria used for this grading system are openly shared, and each evaluated site features a public page that elucidates its score, allowing the editorial team to understand the rationale behind a verdict and challenge a rating if needed. Accessible as a web application, Checkwise also offers a browser extension compatible with Chrome, Firefox, Edge, and Brave, along with a REST API designed for teams to incorporate checks into their own editorial or moderation workflows. This comprehensive approach ensures that users have a clear understanding of the verification process and the reliability of the sources being evaluated.
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