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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MiniAiLive
MiniAiLive provides Touchless Biometrics Authentication and ID Verification solutions. We offer security solutions that are based on cutting-edge technologies such as facial recognition, liveness detection and ID document recognition.
We also ensure that our solutions are seamlessly integrated with the existing systems of our clients.
MiniAiLive is a face recognition app that provides reliable and secure access control solutions. It also includes a passive liveness detection layer. Our app ensures only authorized individuals have access to sensitive areas, services, or accounts. It also minimizes the risk of unauthorized entry through spoofing and impersonation attempts.
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SkyBiometry
Detect faces from different angles and identify multiple faces in a single image at the same time, regardless of whether the individuals are wearing glasses or displaying various expressions. This advanced face recognition technology is renowned for its exceptional quality and is among the fastest algorithms available globally. It accurately locates key facial features, including eyes, nose, mouth, and numerous other landmarks for each face detected in the image. Additionally, it assesses various attributes such as gender and age, and can determine if a person is smiling, has their eyes open, keeps their lips sealed, or is wearing glasses, even distinguishing between light and dark lenses. This always-on cloud service is designed for seamless integration with any application—be it web-based, mobile, desktop, or any platform connected to the Internet. Getting started with SkyBiometry is free; simply select the API features you need and incorporate them into your application in just minutes. We are committed to leveraging the rapid advancements in cloud technology to provide improved products more swiftly, enabling our customers to scale with ease. With our extensive expertise, we are excited to offer this cutting-edge technology in a format that suits your requirements perfectly.
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