
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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Knomi
Biometrics and multi-factor authentication have emerged as crucial methods for ensuring reliable identity verification. Aware identity verification and management solutions are actively Bringing Biometrics to Life™ in diverse fields such as law enforcement, healthcare, financial services, and enterprise security. Their advanced biometrics technology proficiently captures a variety of biometric indicators, including fingerprints, retina scans, voice patterns, and detailed facial recognition. The flexible architecture of Aware's systems facilitates straightforward customization, making them ideal for a broad range of biometric identity management uses. This forward-thinking strategy reflects both the present capabilities and future possibilities of identity verification. Furthermore, the Knomi framework significantly boosts security and user convenience by integrating facial and voice recognition specifically designed for mobile multi-factor authentication. Regardless of whether clients require solutions for small-scale projects or large enterprise systems, Aware’s ABIS offerings meet nearly every need, underscoring the critical role of secure identity management in today’s increasingly digital world. As technology continues to evolve, the importance of robust identity verification methods is only expected to grow, making these solutions vital for safeguarding sensitive information.
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Griaule Biometric Suite
Griaule Biometric Suite delivers a comprehensive array of biometric recognition solutions, encompassing face, fingerprint, palmprint, latent, newborn, and iris identification. Esteemed for being one of the most precise Automated Biometric Identification Systems (ABIS) in the world, this suite is equipped with features like database migration that includes deduplication checks. It also allows for the rapid scanning of paper-based biometric cards utilizing Optical Character Recognition (OCR), facilitating biometric enrollment while ensuring quality assurance and data standardization. Moreover, the system is adept at enhancing and searching latent fingerprints, while also safeguarding against fraud and maintaining the integrity of the database. Seamless integration of newborn biometric enrollment is another noteworthy feature. Users enjoy a user-friendly experience in biometric identification and verification, supported by consistently high-quality enrollment processes. The suite also provides automatic monitoring of faces in crowded environments and enables textual searches within the database. On top of that, Griaule guarantees effective integration of biometric capabilities with existing systems and offers support for printing identification documents that are linked to biometric data, including document verification via OCR. The enrollment and search capabilities span various biometric modalities, such as fingerprint and facial recognition, solidifying Griaule's position as a pioneer in advanced biometric recognition technologies. Their unwavering dedication to innovation and excellence positions them as a leader in this rapidly evolving industry. This continuous commitment ensures they remain at the cutting edge of biometric advancements.
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