
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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Josys is an AI-native identity security and governance platform built for the age of enterprise AI. As AI adoption accelerates, identity has become the fastest-growing attack surface and the hardest to govern. Josys discovers, governs, and secures every identity in the enterprise, human, machine, and AI agent, across every application. Its policy-led model lets security and IT teams set access policies once and enforce them autonomously: risk gets surfaced, access gets controlled, and identity threats get remediated in real time, with no manual oversight required. Over 1,000 organizations and MSPs worldwide trust Josys to turn identity from a liability into an autonomously governed advantage. Learn more at josys.com.
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QOMPLX
QOMPLX's Identity Threat Detection and Response (ITDR) system is designed to continuously validate and safeguard against network breaches. By identifying existing misconfigurations in Active Directory (AD) and providing real-time attack detection, QOMPLX ITDR plays a crucial role in maintaining identity security within network operations. It ensures that every identity is verified instantly, effectively preventing privilege escalation and lateral movement within the network. Our solution seamlessly integrates with your existing security infrastructure, leveraging it to enhance our analytics and provide a comprehensive view of potential threats. With our system, organizations can assess the priority and severity of threats, allowing resources to focus on the most critical areas. By enabling real-time detection and prevention measures, we thwart attackers' attempts to circumvent security protocols. Our dedicated experts, well-versed in areas from Active Directory (AD) security to red teaming, are committed to meeting your specific needs. QOMPLX empowers clients to manage and mitigate cybersecurity risks holistically, ensuring a robust defense. Additionally, our analysts will implement our SaaS solutions and continuously monitor your environment for any emerging threats.
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Ondato
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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