
Interfacing’s IMS is an AI-enabled platform that combines business process modeling, quality management, controlled documentation, and governance/risk capabilities in a single hub. Organizations rely on IMS to document and automate workflows, maintain versioned records, manage risk programs, and keep compliance activities aligned with regulatory requirements through full lifecycle traceability.
Developed for industries where accountability and oversight are essential, including aerospace, pharma/biotech, finance, and government, IMS delivers operational insight, workflow automation, and intelligent recommendations that help reduce risk and improve quality outcomes. The platform holds ISO 27001 certification and includes 21 CFR Part 11 validation, supporting secure use in high-compliance environments. Additional capabilities include low-code app creation, AI-based process mining, audit management, CAPA and training modules, and performance dashboards. AI improves governance accuracy, strengthens compliance posture, and supports ongoing improvement.
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ARGOS 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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Laserfiche
Seamlessly capture, arrange, and retrieve content while promoting teamwork and streamlining the management of records throughout their lifecycle, all from a single platform. Boost automation of everyday business processes and gain insights that can guide strategic decisions effectively. Connect the enterprise applications your teams rely on every day to optimize productivity. Digitally scan paper documents from multiple locations and unify them into a centralized storage solution. Save files directly from Microsoft Office applications and effortlessly import emails, including attachments, with just one click. By leveraging Laserfiche's top-tier document management capabilities, you can centralize all your documents in a secure, rapid, and user-friendly manner. Store and share electronic files securely and cost-effectively while organizing your data to enable faster and more informed business decisions. Additionally, streamline routine tasks and enhance collaboration by consolidating digital documents into a single repository, ensuring your team remains aligned and well-informed. This all-encompassing strategy not only improves operational efficiency but also allows teams to concentrate on higher-level strategic initiatives, fostering a more productive work environment. Ultimately, this holistic approach maximizes the potential of your organization while maintaining a focus on innovation.
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Square 9
Square 9's advanced AI-driven platform revolutionizes information management by eliminating the need for paper, streamlining tasks with automated digital workflows that enhance productivity. It simplifies operations by capturing data from scanned documents or PDFs, organizing files in an easily searchable database, and creating digital replicas of existing processes using visual workflow designs. This innovative approach not only saves time but also increases efficiency in everyday tasks.
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