An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur.
The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users.
Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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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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Oz Liveness
Oz Liveness stands at the forefront of facial recognition and authentication technology, utilized by both private and public sectors globally to mitigate the threat of biometric fraud. By effectively countering deepfake and spoofing attempts, it safeguards identities with precision.
The software employs sophisticated algorithms engineered to identify various types of biometric spoofing, including 3D and 2D masks, as well as images and videos played on devices such as iPads and laptops.
Endorsed by the rigorous ISO30107 certification, our technology assures organizations that they can authenticate a genuine individual within moments. This accreditation not only enhances security but also significantly reduces compliance and fraud risks for users. Furthermore, the continued evolution of our capabilities ensures that we stay ahead of emerging threats in the biometric landscape.
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CloudABIS
With almost two decades of expertise in extensive biometric technology initiatives, CloudABIS™ serves as an advanced, biometrics-as-a-service (BaaS) matching platform that alleviates the financial and logistical challenges of creating and managing an effective biometric identification system. Capable of processing millions of biometric templates each second, CloudABIS™ enhances the efficiency of 1:N matching and de-duplication processes. Clients can swiftly execute 1:N matching through our API or the CloudApper™ software, streamlining their operations. Our CloudScanr™ application is compatible with numerous fingerprint readers, ensuring effortless device activation via our intuitive software. Moreover, CloudScanr™ enables the biometric system to function seamlessly across various web browsers, enhancing its versatility. There is a wide selection of fingerprint readers available, and due to its universal format, most fingerprint SDKs can produce a standard ISO template, ensuring broad compatibility across devices. This adaptability makes CloudABIS™ an excellent choice for organizations looking to implement a robust biometric solution efficiently.
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