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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Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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Telified
The Telified Collection has revolutionized consumer identity verification by leveraging telephone company billing information for identity confirmation and fraud prevention across various industries beyond telecommunications. This innovative approach enables the verification of a consumer's name, address, and phone number, ensuring that these details are current, active, and legitimate. It also presents an alternative credit verification solution for those who have limited or no credit history. Each service within the Telified Collection draws from secured databases maintained by landline, VoIP, and wireless telephone service providers to validate diverse aspects of consumer identity. Our flagship service concentrates on the three essential data components that define a consumer's identity: their name, address, and phone number. Moreover, Telified offers a customizable setup that enhances data service accessibility, streamlining the identity verification process for users. This groundbreaking advancement signifies a major leap forward in the realm of consumer identity verification and its applications across multiple sectors.
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IDENTANCE
Optimizing the verification process is crucial for businesses today. Fraudulent activities can be detected quickly and efficiently, making it vital for companies prioritizing customer satisfaction to adopt user-friendly methods of identifying such threats. IDENTANCE provides an innovative solution that allows for swift and uncomplicated user verification, encompassing everything from the onboarding phase to ongoing authentication. Our extensive services empower you to know, verify, and build trust with your customers worldwide. With coverage across 246 countries, you can authenticate clients no matter where they are located. Supporting over 9000 types of documents and maintaining an up-to-date catalog, our platform allows the use of various national identification documents. Additionally, we offer our verification services in 82 languages, which significantly enhances your capability to connect with a wider international audience. The IDENTANCE SDK is tailored for both mobile and web applications, delivering a reliable verification system that effectively reduces the risks associated with bank fraud. This flexibility ensures that companies can conduct secure transactions while addressing the needs of a diverse customer base, ultimately fostering a safer environment for all users.
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