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ARGOS IdentityARGOS Identity helps compliance and operations teams verify people and review documents with two products: ARGOS ID Check and ARGOS Omni. With ARGOS ID Check, users verify themselves in a hosted flow: they capture their ID, take a selfie and pass a liveness check, and the result arrives as approved, rejected or pending. Behind it, ID Check reads 4,000+ ID document types from 200+ countries, checks the ID for forgery, matches the face to the ID photo, screens users against sanctions and PEP lists and keeps monitoring them. Your team sets the approval thresholds and custom policy rules, and cases that need judgment go to reviewers as pending. With ARGOS Omni, a Review Ops Agent, reviewers write their criteria in plain language. Omni turns them into a playbook and reviews each case the way the team would: it checks that the required documents are there, extracts and compares the data, screens names against AML watchlists, and returns verified, rejected or pending_review with the reason and evidence for every decision. Teams use it for business customer onboarding (KYB), vendor onboarding, corporate telecom subscription review and insurance claims. Pricing is usage-based and quoted by sales.
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AgeChecker.NetAgeChecker.Net simplifies the process of ensuring compliance with the latest age regulations relevant to your business. By leveraging a vast database of reliable records alongside advanced matching technology, we efficiently verify over 90% of customers in real-time. Stay informed about the latest FDA age guidelines, state regulations, and requirements for merchant accounts, while also benefiting from customizable verification protocols. With our user-friendly system, customers are less inclined to abandon their shopping carts and will enjoy a smoother experience compared to other options. Verification occurs seamlessly at the checkout stage on your website, eliminating the need for intrusive pop-ups; we pride ourselves on being a genuine age verification service. To confirm that a customer meets your established age criteria, we cross-reference their checkout information with our extensive identity networks. Our service is compatible with all leading ecommerce platforms, and when customers are ready to finalize their orders, the AgeChecker.Net interface will activate to guide them through the verification process and clarify its importance, ensuring a transparent and secure transaction experience. This comprehensive approach not only enhances customer satisfaction but also reinforces your business's commitment to regulatory compliance.
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JobmaJobma is an intelligent AI video interviewing platform trusted by companies globally. It offers a range of hiring automation tools, including asynchronous one-way video interviewing, live video interviewing, interview scheduling, assessment solutions, and more. The platform is built with ethical AI at its core, with features like AI scoring and proctoring designed to prevent unconscious bias in hiring and save hundreds of hours in hiring time. Customer support stays human and is available via live chat, email, and phone, for both employers and candidates. Jobma is SOC 2 Type II and ISO/IEC 27001 certified, and fully compliant with GDPR and CCPA, ensuring your data is secure, private, and protected at every step. Used by 3,000+ customers in over 50 countries and available in 16+ languages.
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FusionAuthFusionAuth is a comprehensive authentication and authorization platform purpose-built for modern development teams and IT departments. Designed for seamless integration, it supports virtually any application stack or programming language. Every capability is fully exposed via APIs, giving your team the flexibility to address complex identity and access management (IAM) requirements without compromise. From core features like user registration and login, to advanced protocols such as passwordless authentication, MFA, SAML, and OIDC — FusionAuth delivers enterprise-level functionality out of the box. Built-in compliance tools make it easy to align with regulatory standards including GDPR, HIPAA, and COPPA, reducing risk and accelerating deployment. FusionAuth offers total deployment freedom: run it on any OS, in containers, in your private cloud, or choose FusionAuth Cloud — our fully managed, scalable SaaS hosting option. Whether you’re a startup or an enterprise, FusionAuth empowers your organization to customize and scale your identity infrastructure with confidence and control.
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DataImpulseDataImpulse acts as a comprehensive solution for organizations looking to effortlessly collect data from a multitude of online platforms. Wave farewell to the complexities associated with seeking proxies or juggling numerous scraping configurations. You can simplify your operations by removing the tedious task of infrastructure management, allowing you to easily access the exact DATA required. This service guarantees a fluid experience, enhanced by an attractive pay-as-you-go pricing structure. Discover the essential features of DataImpulse that continuously work to provide the most precise, swift, and efficient data extraction outcomes. By utilizing the latest version of Chromium to connect with your target data sources, you can be assured of obtaining the most dependable HTML output possible. Shift your focus to acquiring the data you need without the hindrance of managing cumbersome headless browsers, empowering your team to concentrate on essential business goals. With DataImpulse, transform your data collection capabilities and optimize your processes like never before, making it an invaluable asset for your business growth. This innovative tool paves the way for more informed decision-making and strategic planning.
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JosysIdentity is now the fastest-growing attack surface in the enterprise, and the hardest one to govern. Josys is the AI-native platform that closes that gap: it discovers, governs, and secures every identity, human, machine, and AI agent, across every application you run. Policy-led governance is at the core: define access policies once, and Josys enforces them autonomously, surfacing risk, controlling access, and remediating identity threats in real time without manual intervention. More than 1,000 organizations and MSPs rely on Josys to turn identity risk into an autonomously governed advantage. Visit josys.com to learn more.
What is LSEG Risk Intelligence?
Investigate how efficient and adaptable identity verification procedures can meet regulatory requirements while expediting the onboarding of customers.
With our comprehensive, data-centric identity verification solutions, you can swiftly and securely authenticate the identities of both customers and vendors, ensuring adherence to your Know Your Business (KYB) and Know Your Customer (KYC) obligations.
Our international identity verification services leverage a robust combination of document analysis, biometric assessments, and third-party data validations, drawing from over 200 trusted data sources across more than 55 nations.
Built with a focus on GDPR compliance, our zero-persistence model ensures the safeguarding of personally identifiable information (PII), effectively addressing all business and consumer verification needs.
Incorporating these cutting-edge verification techniques not only boosts trust and security in your operations but also simplifies compliance processes, allowing your organization to thrive in a competitive landscape. This proactive approach ultimately enhances customer experience and fosters long-lasting relationships.
What is Data Zoo?
Data Zoo provides an efficient and secure approach to processing and validating sensitive customer information, creating a smooth onboarding experience. Companies of all sizes, from established enterprises to emerging startups, leverage the innovative capabilities of Data Zoo's platform to remain agile, comply with regulations, and speed up their customer onboarding procedures. By removing barriers and automating Know Your Customer (KYC) processes, businesses can significantly improve verification times, enhance conversion rates, and increase overall profit. Our advanced infrastructure simplifies operations by eliminating the need to coordinate with multiple service providers, which can often complicate workflows. Furthermore, you can protect your onboarding process with a single, all-encompassing global integration that makes it easier to expand into new markets rapidly. With the integration of leading global practices and strong security measures, you’ll be effectively safeguarding your customers' sensitive data. Additionally, the platform allows for automated verification of identification documents and includes selfie verification, which adds a crucial layer of trust and helps mitigate fraud. This approach represents the fastest and most effective method to verify your customers' identities while keeping their information secure. Ultimately, Data Zoo is tailored to build customer confidence and revolutionize the onboarding experience, setting a new standard in the industry. As businesses continue to evolve, our solutions will adapt to meet their growing needs.
Integrations Supported
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
LSEG Data & Analytics
Date Founded
2018
Company Location
United Kingdom
Company Website
www.lseg.com/en/risk-intelligence/identity-verification-solutions
Company Facts
Organization Name
Data Zoo
Company Location
Wales
Company Website
www.datazoo.com
Categories and Features
Bank Verification
Not specified
Identity Verification
Not specified
Categories and Features
Identity Verification
Not specified