
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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LogicalDOC enables organizations worldwide to effectively manage their documents and streamline their workflows. This top-tier document management system (DMS) prioritizes business process automation and efficient content retrieval, empowering teams to create, collaborate, and oversee substantial amounts of documentation seamlessly. Additionally, it consolidates critical company information into a single centralized repository for easy access. Among its standout features are drag-and-drop uploads, forms management, optical character recognition (OCR), duplicate detection, barcode recognition, event logging, document archiving, and integrated workflows that enhance productivity. Experience the benefits firsthand by scheduling a complimentary, no-obligation one-on-one demo today, and discover how LogicalDOC can transform your document management practices.
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FindFace
The NtechLab platform specializes in video content analysis, effectively recognizing human faces, bodies, actions, vehicles, and license plates with remarkable accuracy. It employs cutting-edge AI technology to deliver unparalleled speed and precision, establishing a new benchmark in recognition features. The FindFace Multi system further improves these capabilities by providing multi-object recognition and analytical tools that are especially useful for public sector initiatives as well as diverse business requirements. This innovation allows for fast and accurate identification of faces, human figures, cars, and license plates within both live video streams and recorded footage. Users have the ability to sift through databases or archives using not only image samples but also unique attributes like age, clothing color, or type of vehicle. The dedicated NtechLab team is consistently enhancing these recognition algorithms to increase their efficiency and accuracy. With FindFace Multi, the entire procedure of detecting a face in real-time video, recognizing it, and retrieving a matching entry from a large database can be completed in less than one second, which proves to be an essential resource for immediate surveillance and analysis. Additionally, this rapid response feature empowers users to take swift action based on the information obtained, thereby improving both security measures and operational productivity. Overall, the platform stands as a testament to the advancements in AI technology and its applications in modern surveillance systems.
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IntelliVision
IntelliVision's facial recognition technology efficiently scans an existing database of faces and matches them with those captured in real-time to identify individuals. This Face Recognition capability can detect as many as 15 faces at once within the camera’s field of view, while meticulously cross-referencing them with images stored in the database. The software employs anti-spoofing techniques through "liveness" testing, which does not necessitate the use of stereo or 3D cameras for effective verification. Users have the flexibility to populate the database with faces sourced from still images or directly from the live video feed. Over the years, the License Plate Recognizer from IntelliVision has progressed to meet the challenges posed by fast-moving vehicles and varying speeds, essential in effective vehicle monitoring. As a leading provider of embedded smart camera analytics for Smart Home and IoT OEMs, IntelliVision also excels in motion detection, facial recognition, and the identification of various subjects including humans, vehicles, and pets, in addition to offering audio analytics. This comprehensive suite of features underscores IntelliVision's dedication to improving security and convenience in contemporary technological solutions. Ultimately, their innovations reflect a commitment to staying ahead in the rapidly evolving landscape of smart technology.
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