
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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Face SDK
3DiVi Face SDK & API is a cutting-edge biometric solution designed for accurate and fast face recognition, validated by NIST FRVT with 99.73% 1:1 accuracy. The SDK enables real-time video processing, including face detection, tracking, identification (1:N), and verification (1:1). It conducts comprehensive quality control checks on faces, covering head orientation, blur, lighting, and facial landmarks detection up to 468 points. Additionally, it recognizes gender, age, and seven emotions, and provides robust passive and active liveness detection to protect against spoofing attempts like masks or video replays. Compatible with Windows, Linux, Android, and iOS, it supports multiple programming languages such as Python, C++, C#, Kotlin, and Java. The SDK delivers high throughput performance with GPU acceleration, capable of processing hundreds of faces per second and searching massive face databases efficiently. Fully GDPR and CCPA compliant, it offers customizable pricing and expert technical support. This versatile solution is ideal for security, access control, and digital identity verification applications.
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VeriLook SDK
VeriLook SDK provides exceptional facial recognition capabilities suitable for both stand-alone and client-server biometric applications. Designed with a focus on security, access control, and identity validation, it efficiently performs matching in both 1-to-1 and 1-to-many scenarios with impressive speed and precision. Its compliance with ISO 30103-7 standards for liveness detection effectively thwarts spoofing attempts, ensuring that real faces are distinguished from mere photographs.
The SDK is capable of recognizing multiple faces simultaneously, adeptly managing partially obscured faces, and extracting various attributes such as age, gender, presence of facial hair, eyewear, and emotional expressions. It is effective with images captured under visible or near-infrared lighting conditions, maintaining consistent accuracy even in fluctuating lighting environments and diverse head orientations.
Developers have the flexibility to integrate VeriLook using programming languages such as C/C++, C#, VB .NET, Java, or Python, across multiple operating systems including Windows, Linux, macOS, iOS, and Android. Over its extensive twenty-year history of global deployments, VeriLook has established itself as a reliable, adaptable, and developer-friendly solution for creating cutting-edge biometric applications that meet modern security needs. This extensive experience underscores its reputation as a trusted choice in the field of biometric technology.
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