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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IDLive Face
The adoption of facial recognition technology for authentication purposes is rapidly growing, particularly on mobile platforms. However, the combination of readily available images on social media and the advancements in both digital and print image quality has created vulnerabilities in biometric systems that can be exploited by malicious actors to deceive facial recognition software. These deceptive tactics, referred to as presentation attacks, encompass various methods such as using printed photographs, cutout masks, video replays, and 3D masks. Implementing liveness detection enhances security and improves the ability to identify fraudulent attempts. ID R&D's passive face liveness offers a notable advantage as it is not only secure but also user-friendly. Unlike other solutions that require additional steps and can be time-consuming, IDLive Face operates seamlessly, remaining unnoticed by users who are unaware that the liveness check is taking place. Moreover, the software does not provide any hints to potential fraudsters on how to bypass it. As a result of its intuitive design, passive liveness significantly minimizes user confusion, leading to lower abandonment rates and reduced need for human oversight. This streamlined approach ultimately contributes to a more efficient and secure user experience.
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Oz Liveness
Oz Liveness is a world-leading facial recognition and authentication software that is used by private and public organizations around the world to reduce the risk of biometric fraud. It prevents deepfake attacks and spoofing attacks.
Oz Liveness uses advanced algorithms to detect many forms of biometric spoofing. This includes 3D and 2D masks, photos and videos displayed on iPads or laptops, and photos and videos.
Our technology has been approved by the industry's most stringent testing standard, ISO30107 certification. This certification helps organizations verify that they are dealing with a real person within seconds. It also lowers compliance risk and fraud risk.
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