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.
Learn more
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.
Learn more
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.
Learn more
Animetrics
A groundbreaking facial recognition system designed specifically for law enforcement and forensic experts converts 2D images into 3D avatars, allowing for intricate overlays of facial features. The FaceR Identity Management Solution functions as a centralized platform for overseeing sophisticated 3D facial recognition, utilizing the advanced FaceR technology developed by Animetrics. Law enforcement agents, forensic specialists, and security personnel are increasingly in need of accurate identification of suspects' faces from a variety of photographic formats, including images captured by surveillance cameras. The latest biometric innovation from Animetrics, ForensicaGPS, gives officers the ability to identify individuals even from low-resolution photos or videos. With its advanced facial recognition capabilities, ForensicaGPS not only expedites the investigative process but also enhances the precision of identifications. The effectiveness of ForensicaGPS is rooted in its capacity to transform two-dimensional facial images into comprehensive three-dimensional avatars, which significantly boosts the efficacy of criminal investigations. This technological leap not only facilitates the identification of suspects but also fortifies the integrity of the justice system by providing dependable evidence, thereby making a profound impact on the field of law enforcement. As technology continues to evolve, tools like ForensicaGPS will become indispensable in the pursuit of justice.
Learn more
