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Ratings and Reviews 0 Ratings
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ARGOS IdentityARGOS helps organizations simplify identity verification, business verification, fraud prevention, and compliance through one AI-powered platform. With ARGOS ID Check, businesses can build customized KYC and onboarding workflows using document authentication, facial matching, selfie and liveness verification, AML screening, age verification, and advanced fraud detection. ARGOS supports identity documents from more than 200 countries, making it well suited for companies serving customers across multiple markets. The platform’s modular approach allows organizations to enable only the services they need. Built-in risk controls can detect altered or fraudulent documents, deepfakes, duplicate accounts, bots, VPNs, and other indicators of suspicious activity. This helps businesses reduce onboarding friction without sacrificing security or compliance. ARGOS Omni brings the same automation to KYB and operational workflows. It can automate document requests, extract business information, perform registry and AML searches, identify ownership and UBOs, and route cases based on customized rules. Detailed audit trails provide visibility into each decision and help teams maintain consistent processes. From individual identity checks to complex business verification, ARGOS enables faster onboarding, fewer manual reviews, stronger fraud prevention, and more scalable compliance operations.
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MonkFinance teams selling to large companies lose most of their DSO before collections begins. An invoice has to reach an accounts payable portal, clear validation and be accepted, and none of that shows on an aging report. Across the $2B+ Monk manages, 92% of enterprise invoices go that route. Monk is an AI-native accounts receivable platform that runs the whole path from invoice to cash. It submits into more than 600 corporate AP portals with 87% filed autonomously, measures acceptance rather than only delivery, and routes rejections back with a reason instead of letting the balance quietly age. For collections, Julia, the Monk agent for Intelligent Collections, responds to what each customer replied rather than working through a fixed sequence, and 90% of invoices clear without escalation. Cash application matches 80% of payments on its own, or 95% with rules your team sets. Connects to QuickBooks, NetSuite and Dynamics 365 Business Central. SOC 2 Type II. Live in one to three days.
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Criminal IPCriminal IP functions as a cyber threat intelligence search engine designed to identify real-time vulnerabilities in both personal and corporate digital assets, enabling users to engage in proactive measures. The concept behind this platform is that by acquiring insights into potentially harmful IP addresses beforehand, individuals and organizations can significantly enhance their cybersecurity posture. With a vast database exceeding 4.2 billion IP addresses, Criminal IP offers crucial information related to malicious entities, including harmful IP addresses, phishing sites, malicious links, certificates, industrial control systems, IoT devices, servers, and CCTVs. Through its four primary features—Asset Search, Domain Search, Exploit Search, and Image Search—users can effectively assess risk scores and vulnerabilities linked to specific IP addresses and domains, analyze weaknesses for various services, and identify assets vulnerable to cyber threats in visual formats. By utilizing these tools, organizations can better understand their exposure to cyber risks and take necessary actions to safeguard their information.
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FilejetFilejet simplifies the formation of new entities by handling all necessary documentation and fees for each of the 50 states on your behalf. Additionally, you can easily incorporate existing entities into the Filejet system, whether one at a time or in larger groups. The platform keeps you informed of important upcoming deadlines and enables you to settle fees for various states directly through its interface. With Filejet, you can efficiently oversee compliance requirements across different jurisdictions, submitting necessary documents and processing payments seamlessly. The platform also offers timely reminders for critical compliance tasks and milestones. Furthermore, you have the ability to add collaborators to any entity you oversee, allowing for the sharing of essential information. This integration allows you to automate your operations by consolidating all your business entities and clients within a single platform. Our system ensures you receive automated notifications, helping you stay on top of filing and payment deadlines across all states, thereby enhancing your operational efficiency. Ultimately, Filejet provides a comprehensive solution for managing your business compliance effectively.
What is inVize ID?
Gathering, recording, and submitting data has become incredibly straightforward with inVize ID, a convenient application designed for identity verification and criminal record checks. This tool efficiently collects demographic information and captures fingerprint scans, which are then transmitted electronically to the appropriate background check agencies. With its sophisticated configurations, inVize ID addresses an extensive range of requirements, from national security measures to various commercial purposes. The quality evaluation process emphasizes critical elements like image sharpness and sequence validation to ensure dependable outcomes. Users can connect multiple compatible scanners to their computer simultaneously, which facilitates a smooth transition between card scanning and live fingerprint capture. After completing the collection of demographic and fingerprint data, users can electronically submit the information to a clearinghouse for processing. Moreover, inVize ID supports electronic submissions to a variety of clearinghouses by handling more than 100 different types of transactions, showcasing its adaptability in the realm of identity verification. This flexibility not only broadens its applicability across diverse industries but also simplifies the procedures necessary for comprehensive background investigations, ultimately enhancing operational efficiency. As a result, organizations can optimize their identity verification processes and respond more swiftly to their needs.
What is Tessera?
As a prominent leader in the realm of criminal background data intelligence, we offer a vast network of services that provides timely and accurate information, giving you a competitive edge in your industry. Our meticulously curated database is managed and continuously refreshed by a skilled team of over 75 dedicated engineers. By tapping into our exclusive criminal database, which consolidates data from more than 2,400 reputable sources, you can seamlessly access our information through our renowned and dependable APIs. We are proud to maintain an impressive 99.9% uptime for our APIs, reflecting our unwavering commitment to accuracy and data integrity. With our advanced search features and over 50 filtering options, you can easily identify the most relevant criminal information. The precision and significance of our data create a unique opportunity to enhance fairness in the screening process for all parties involved. Whether your goal is to validate employment histories or examine an individual's aliases, addresses, and criminal records, our solutions are tailored to provide efficiency and reliability. Additionally, our user-friendly interface ensures that clients can navigate our resources with ease, further streamlining the process of acquiring necessary information.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
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
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Identification International
Date Founded
2004
Company Location
United States
Company Website
idintl.com/products/software/invize-id/
Company Facts
Organization Name
Tessera
Company Location
United States
Company Website
tesseradata.com
Categories and Features
Background Check
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening
Categories and Features
Background Check
Batch Processing
Employment Screening
Online Applications
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening