
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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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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Tungsten OmniPage
Tungsten's OmniPage software allows users to transform any type of document into their preferred word processor format, enabling them to save, edit, and search within documents as seamlessly as they would with a Word file. Whether you have a few paper documents or millions of pages to convert, OmniPage is tailored to meet the needs of individual users, small businesses, or large enterprises alike. Its advanced features provide exceptional accuracy in conversion, along with intelligent character recognition and zonal recognition capabilities, allowing for the swift creation of editable documents. The rapid conversion process not only boosts productivity but also frees up time for users to concentrate on more strategic tasks. For those with sporadic conversion requirements or who need dedicated scanning solutions for PCs, OmniPage Standard is an excellent choice, while OmniPage Ultimate is the perfect OCR solution for small to medium-sized businesses and larger organizations seeking to enhance their efficiency and productivity significantly. Overall, OmniPage stands out as a versatile tool designed to streamline document management across various workflow scenarios.
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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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