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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ARGOS Identity helps compliance and operations teams verify people and review documents with two products: ARGOS ID Check and ARGOS Omni.
With ARGOS ID Check, users verify themselves in a hosted flow: they capture their ID, take a selfie and pass a liveness check, and the result arrives as approved, rejected or pending. Behind it, ID Check reads 4,000+ ID document types from 200+ countries, checks the ID for forgery, matches the face to the ID photo, screens users against sanctions and PEP lists and keeps monitoring them. Your team sets the approval thresholds and custom policy rules, and cases that need judgment go to reviewers as pending.
With ARGOS Omni, a Review Ops Agent, reviewers write their criteria in plain language. Omni turns them into a playbook and reviews each case the way the team would: it checks that the required documents are there, extracts and compares the data, screens names against AML watchlists, and returns verified, rejected or pending_review with the reason and evidence for every decision. Teams use it for business customer onboarding (KYB), vendor onboarding, corporate telecom subscription review and insurance claims.
Pricing is usage-based and quoted by sales.
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Udentify
Discover the true identity of your customers, users, or employees with the Udentify solution for Identity Verification and Biometric Authentication.
Here are the challenges we address:
- Verification of identity
- Streamlining onboarding processes
- Facilitating new account creation
- Conducting age verification
- Preventing fraudulent activities
- Implementing biometric authentication
- Enabling passwordless access
- Ensuring robust customer authentication
- Serving as a replacement for knowledge-based authentication (KBA)
- Complying with KYC and AML regulations
Udentify holds both iBeta Level 1 and Level 2 certifications, and it seamlessly integrates with your website or mobile application, allowing users to transition effortlessly between desktop and mobile experiences as they choose, enhancing usability and accessibility. This innovative approach not only simplifies user experiences but also strengthens security protocols across digital platforms.
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MegaMatcher SDK
MegaMatcher is specifically designed for developers working on large-scale AFIS and multi-biometric systems, providing outstanding reliability and swift biometric identification even within extensive databases. Offered as a software development kit, this technology facilitates the development of extensive single or multi-biometric identification solutions that include fingerprint, iris, facial recognition, voice, and palm print capabilities across multiple platforms such as Microsoft Windows, Linux, macOS, iOS, and Android. Its proven effectiveness has been showcased in large national initiatives, particularly in tasks like passport issuance and the prevention of duplicate voter registrations. The system is equipped with a fingerprint engine compliant with NIST MINEX standards and an iris engine validated by NIST IREX. Furthermore, MegaMatcher ABIS delivers a thorough multi-biometric solution for significant identification projects, ensuring that high-performance matching is achieved with the help of the MegaMatcher Accelerator. Additionally, the technology allows for the direct matching of fingerprints, irises, and faces on smart cards through the MegaMatcher On Card feature. With its diverse range of modalities, including fingerprint, iris, facial recognition, voice, and palm print identification, MegaMatcher stands out as an adaptable choice for a wide array of biometric applications. This adaptability not only enhances its usability but also makes it an essential tool for developers aiming to implement cutting-edge biometric identification systems.
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