
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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Kognition
Kognition provides advanced AI-driven security technology that offers continuous, vigilant force multiplication at a fraction of the expense of conventional security solutions. Integrating seamlessly with existing systems, we empower organizations to actively detect threats (like weapon displays and crowd formation) and notify your security team about the presence of restricted individuals and VIPs. Kognition lowers IT expenditures and reduces the need for extra security personnel while enhancing incident response efficiency and delivering thorough security reporting and visibility for K-12+, commercial real estate, regulated sectors, and beyond.
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Kipod
We safeguard countless individuals in urban areas by equipping security experts with advanced AI technology and structured communication platforms. Kipod facilitates immediate searches through extensive databases of CCTV footage and provides real-time crime alerts, employing cutting-edge machine learning techniques. It utilizes facial recognition for isolation tracking and activates immediate alerts when overcrowding occurs in public venues amidst the coronavirus (COVID-19) pandemic and other health threats. Users can identify a person of interest simply by uploading a photograph, receiving swift information regarding the locations and times where the individual was last seen. The system allows filtering searches based on various attributes such as age, race, gender, and eyewear. Results are promptly validated against comprehensive criminal records to ensure accuracy. The cloud-based architecture of Kipod ensures a secure, robust, and seamless deployment across an unlimited number of cameras, catering to countless users. It also enables the management of shared resources among thousands of users from various organizations while providing precise control over access to video data, search capabilities, and databases of individuals and vehicles. This innovative approach significantly enhances public safety measures in cities, creating a safer environment for all residents.
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