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Ratings and Reviews 0 Ratings
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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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Fraud.netBest-in-class, Fraud.Net offers an AI-driven platform that empowers enterprises to combat fraud, streamline compliance, and manage risk at scale—all in real-time. Our cutting-edge technology detects threats before they impact your operations, providing highly accurate risk scoring that adapts to evolving fraud patterns through billions of analyzed transactions. Our unified platform delivers complete protection through three proprietary capabilities: instant AI-powered risk scoring, continuous monitoring for proactive threat detection, and precision fraud prevention across payment types and channels. Additionally, Fraud.Net centralizes your fraud and risk management strategy while delivering advanced analytics that provide unmatched visibility and significantly reduce false positives and operational inefficiencies. Trusted by payments companies, financial services, fintech, and commerce leaders worldwide, Fraud.Net tracks over a billion identities and protects against 600+ fraud methodologies, helping clients reduce fraud by 80% and false positives by 97%. Our no-code/low-code architecture ensures customizable workflows that scale with your business, and our Data Hub of dozens of 3rd party data integrations and Global Anti-Fraud Network ensures unparalleled accuracy. Fraud is complex, but prevention shouldn't be. With FraudNet, you can build resilience today for tomorrow's opportunities. Request a demo today.
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What is Veriff?
Veriff stands out as the go-to identity verification and authentication platform for some of the most forward-thinking and rapidly expanding organizations worldwide, spanning online marketplaces, financial services, gaming, mobility, and beyond. By merging artificial intelligence with dedicated human verification teams, Veriff effectively deters malicious entities while ensuring that legitimate users encounter minimal obstacles throughout their customer experience. This innovative approach allows companies to foster customer confidence through efficient, AI-driven identity verification and authentication processes. The Veriff IDV platform provides robust, scalable solutions that are widely trusted across various industries. With an impressive 98% automation rate in checks and an average decision-making time of just six seconds, Veriff boasts an extensive database containing over 12,000 identity documents. Furthermore, the platform's exceptional user experience facilitates verification for 95% of users on their initial attempt, reinforcing Veriff's reputation as a leader in the identity verification landscape. Organizations leveraging Veriff's solutions can significantly enhance their security measures while streamlining user interactions.
What is PXL Vision?
PXL Vision is a digital identity verification and electronic signature platform built to help companies create faster, safer, and higher-converting onboarding experiences. Its solutions support customer identification, KYC, document verification, fraud prevention, and legally binding electronic signing across multiple industries and use cases. The platform’s automated identity verification flow can be completed in under 30 seconds, helping businesses reduce onboarding drop-off while maintaining strong compliance standards. PXL Vision is browser-based, which allows customers to complete verification and signing processes without needing a separate app download. The platform is individually configurable, white-label ready, and adaptable to different customer journeys, risk levels, legal requirements, and operational workflows. It supports more than 50 predefined workflows and document coverage across more than 165 countries, making it useful for companies with local, regional, or international customer bases. PXL Vision also includes deepfake detection and advanced verification technology to help businesses identify fraud and protect digital onboarding processes. Its e-signature solution supports qualified electronic signatures and aligns with eIDAS and ZertES standards for legally binding digital agreements. The company emphasizes a combination of superior user experience, flexible configuration, future-oriented technology, and customer success management. PXL Vision also highlights security and compliance through certifications and standards such as ISO 27001, ETSI certificates for remote identification, and trust-focused policies. By combining identity verification, document coverage, fraud detection, electronic signatures, and workflow customization, PXL Vision helps businesses digitize onboarding and verification while keeping the process simple for customers.
Integrations Supported
Authsignal
CREDITONLINE
Cliénta
Formalize
Macrobank Core Banking Software
Marengo
Mindflow
Native Commerce
API Availability
Has API
API Availability
Has API
Pricing Information
$49/month
Free Trial Offered?
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Android
iPhone
iPad
Supported Platforms
SaaS
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Online Training
Training Options
Documentation Hub
Online Training
On-Site Training
Company Facts
Organization Name
Veriff
Date Founded
2015
Company Location
Estonia
Company Website
www.veriff.com
Company Facts
Organization Name
PXL Vision
Date Founded
2017
Company Location
Switzerland
Company Website
www.pxl-vision.com
Categories and Features
Age Verification
Not specified
AML
Behavioral Analytics
Identity Verification
PEP Screening
Watch List
Authentication
Biometric
Multifactor Authentication
Self Service Portal
Single Sign On
Social Sign On
Biometric Authentication
Not specified
Compliance
Archiving & Retention
Artificial Intelligence (AI)
ISO Compliance
Crypto Compliance
Not specified
Customer Identity and Access Management (CIAM)
Not specified
Facial Recognition
Not specified
Fraud Detection
Access Security Management
For Banking
For Crypto
For eCommerce
Pattern Recognition
GDPR Compliance
Not specified
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
Passwordless Authentication
Not specified
Categories and Features
Address Verification
Address Validation
Automatic Formatting
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter
Age Verification
Not specified
Biometric Authentication
Not specified
Deepfake Detection
Not specified
Digital Signature
Audit Trail
Authentication
Customizable Templates
Document Analytics
Mobile Signature
Multi-Party Signing
Progress Tracking
Task Progress Tracking
Facial Recognition
Not specified
Identity Verification
Not specified
KYC
Not specified