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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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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AwareABIS
Aware specializes in delivering software and solutions designed for government-backed biometric citizen identification and credentialing systems. Their advanced biometric technologies play a crucial role in enhancing national security while safeguarding the freedoms and rights of citizens. With a dedication to research and development spanning several decades, Aware has partnered with over 80 government agencies. Their expertise lies in biometrics, security, and compliance. Central to their citizen identification efforts is AwareABIS™, an Automated Biometric Identification System (ABIS) that facilitates large-scale biometric identification and deduplication, accommodating fingerprint, facial, and iris recognition modalities. The system's modular design enables it to be tailored and optimized for various applications, whether civil or criminal in nature. AwareABIS stands out as a comprehensive biometric search platform, characterized by its open architecture and flexibility, allowing for extensive customization to meet diverse needs. This adaptability ensures that Aware remains at the forefront of biometric technology solutions.
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Nexa|Voice
Nexa|Voice is a software development kit (SDK) that provides advanced biometric speaker recognition algorithms, along with essential software libraries, user interfaces, reference programs, and comprehensive documentation to facilitate the use of voice biometrics for multifactor authentication on both iOS and Android platforms. The system allows for biometric template storage and matching to be conducted either directly on mobile devices or on remote servers, enhancing flexibility. With reliable and configurable Nexa|Voice APIs, users benefit from an intuitive interface, supported by technical assistance that has established Aware as a reputable provider of high-quality biometric software solutions for over twenty-five years. This high-performance biometric speaker recognition system ensures both convenience and security for multifactor authentication purposes. Additionally, the Knomi mobile biometric authentication framework comprises a suite of biometric SDKs operating on mobile devices and a server, enabling robust, password-free authentication through biometric verification from a user's mobile device. Offering a variety of biometric modalities, Knomi also includes options such as facial recognition, enhancing its versatility and user appeal.
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