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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VeriEye SDK
The VeriEye SDK provides sophisticated iris recognition capabilities for both standalone and client-server biometric solutions, ensuring high levels of security. Designed specifically for developers and system integrators, it boasts quick and precise matching that has been confirmed through evaluations by NIST IREX.
Utilizing a proprietary algorithm, it effectively segments and identifies irises even in challenging conditions such as partial eyelid obstruction and varying light environments. Additionally, its adaptive shape modeling technology guarantees accurate boundary detection, accommodating iris shapes that may deviate from standard circles or ellipses.
To safeguard against spoofing attempts involving photos or patterned contact lenses, the SDK incorporates liveness detection features. Furthermore, the automatic separation of left and right irises enhances processing efficiency. Image quality assessments ensure that only top-tier templates are stored, thereby supporting reliable performance for both 1-to-1 and 1-to-many comparisons. The SDK is compatible with multiple operating systems, including Windows, Linux, macOS, iOS, and Android, and offers programming support in a range of languages such as C/C++, C#, VB .NET, Java, and Python, making it a versatile and robust solution for contemporary biometric applications. As the demand for biometric security solutions continues to grow, VeriEye's extensive capabilities position it as a leader in the field.
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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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