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 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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Luxand
Luxand FaceSDK is an advanced software development kit that excels in cross-platform functionality, providing exceptional capabilities in face recognition, facial feature detection, and identification. This innovative toolkit can be effortlessly integrated into web, desktop, and mobile applications, enhancing their functionality significantly. By facilitating face-based authentication alongside automatic detection and identification, Luxand FaceSDK transforms user interaction, making it more intuitive and efficient. Additionally, its versatility makes it suitable for various industries looking to implement secure identification solutions.
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Xailient
Stay updated on who is at your entrance with Xailient’s state-of-the-art Face Recognition Edge AI technology, which simplifies the identification of visitors. CVOps encompasses the essential enterprise processes, roles, and tools that facilitate the implementation of Computer Vision solutions in practical scenarios. Orchestrait is notable for being the first privacy-focused Face Recognition system, utilizing advanced Edge AI to adhere to biometric data regulations and privacy standards across different regions. Responsible and precise information gathering is fundamental, and Xailient’s Privacy Safe Data Collection technology allows you to capture only the necessary data required. With Xailient’s Edge AI features, the system can sense movements from a distance of up to 8 meters, setting the groundwork for more in-depth detection analysis. By integrating these innovative technologies, users can not only fortify their security measures but also streamline their monitoring processes for greater efficiency and effectiveness. This combination of advanced technology and privacy compliance positions Xailient as a leader in the field.
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