
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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The PackageX OCR API transforms any mobile device into a powerful universal label scanner capable of reading all types of text, including barcodes and QR codes along with other label information. Our advanced OCR technology stands out in the industry, employing unique algorithms and deep learning techniques to efficiently extract data from labels. With a training dataset comprising over 10 million labels, our API achieves an impressive scanning accuracy exceeding 95%. This technology excels even in low-light environments and can interpret labels from various angles, ensuring versatility and reliability. By developing your own OCR scanner application, you can significantly reduce paper-based inefficiencies. Our OCR capabilities extend to both printed and handwritten text, making it adaptable for various use cases. Furthermore, our software is trained on multilingual label data sourced from more than 40 countries, enhancing its global applicability. Whether it’s detecting barcodes or extracting information from QR codes, our OCR solution provides comprehensive scanning functionalities. The versatility and precision of our API make it an essential tool for businesses seeking to streamline their information capture processes.
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Fathom Lexicon
Lexicon employs advanced algorithms to proficiently analyze large volumes of text data, automatically pinpointing distinct entities and resolving ambiguities to provide clear and concise insights. By concentrating on specific terms, Lexicon effectively facilitates the extraction of critical components from documents, which leads to significant reductions in both time and effort. Its sophisticated disambiguation feature guarantees accurate outcomes by distinguishing between terms that may have several interpretations. Furthermore, the platform includes a glossary feature that acts as a centralized database for all recognized terms and their meanings, thereby improving communication among team members. The dedicated Term Page additionally contributes to a more profound comprehension of relevant terms, supporting better-informed decision-making processes. With these comprehensive capabilities, Lexicon empowers its users to fully leverage their textual data, ultimately resulting in improved performance and outcomes across various applications. As a result, organizations can make strategic decisions backed by precise and well-analyzed information.
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Moonoia docBrain
The docBrain platform integrates diverse disciplines such as machine learning, data science, solution engineering, and DevOps with the aim of boosting efficiency in tasks centered around documents. By utilizing deep learning methodologies, it enables the creation of custom AI models that are precisely designed to address unique challenges associated with document management. Moreover, docBrain provides access to pre-trained models, allowing users to benefit from extensive prior knowledge and ensuring a strong return on investment prior to any additional training. Users have the flexibility to either train the AI models on their own or take advantage of the existing models, with the assurance that the solutions will seamlessly integrate into their current business frameworks. Designed to resolve Moonoia’s specific document processing issues, docBrain was developed in response to the limitations posed by manual data validation processes that were costly and prone to errors, which ultimately obstructed automation initiatives. In addition, traditional OCR technologies have often fallen short in providing the necessary accuracy for efficient straight-through processing, particularly when handling handwritten, unstructured, or low-quality documents, highlighting the critical need for such a platform. This forward-thinking solution not only improves operational productivity but also sets the stage for future advancements in reliable document management systems. As organizations increasingly recognize the value of intelligent automation in their workflows, platforms like docBrain will be essential for driving transformation in document-centric operations.
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