LogicalDOC empowers organizations all over the globe to take complete control of their document management. This premier document management system (DMS), which focuses on business process automation and quick content retrieval, allows teams to create, collaborate and manage large volumes of documents. It also stores valuable company data in one central repository. The system features include drag-and-drop document uploads, forms management, optical characters recognition (OCR), duplicate detection and barcode recognition, event logs, document archiving and integrated document workflow.
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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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OmniScan
OmniScan is a sophisticated document scanning solution designed for enterprises, utilizing Optical Character Recognition (OCR) technology to transform physical paperwork into digital formats. This versatile software enables users to manage and edit their scanned files effectively, including options for manually redacting confidential information prior to document finalization. With the ability to establish custom workflows, OmniScan accommodates various scanning requirements, streamlining the document processing aligned with specific departmental or operational needs. It supports an indefinite number of scanning profiles, each customizable for diverse environments and document categories. Additionally, OmniScan integrates effortlessly with a wide range of external databases, document management systems, and file storage solutions via its robust API capabilities. The software also incorporates Paragon's HTML5 viewing platform, ParaVista, which provides users with real-time document management and viewing options, enhancing overall productivity. This makes OmniScan an invaluable tool for organizations looking to optimize their document handling processes.
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123FileIT
For almost two decades, 123File-IT has been delivering innovative Paperless Document Management Solutions. Say goodbye to cumbersome filing cabinets that consume precious office space. Experience the benefits of a cost-effective and convenient paperless setting. Our service presents clients with a superior option to traditional paper filing methods by supplying an efficient, secure, and easily accessible document storage solution that enhances productivity and reduces clutter. Transitioning to a paperless system not only streamlines operations but also promotes a more organized work environment.
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