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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FacePlugin
FacePlugin stands out as a premier provider of On-Premises Identity Validation Solutions.
Our comprehensive range of offerings features cutting-edge technologies such as Face Recognition and Face Liveness Detection, alongside ID Document Recognition and both Palm Print and Face Recognition capabilities.
The efficiency of our face recognition algorithm ensures swift and impartial results. Our advanced liveness detection system effectively identifies various spoofing attempts, including 3D masks, printed images, video loops, and deepfake technologies.
Additionally, our ID document recognition software is equipped to handle documents from more than 180 countries, encompassing ID cards, passports, and driver's licenses.
We provide a suite of SDKs for developers, which includes Face Recognition SDKs for Android, iOS, and Server platforms, Liveness Detection SDKs for the same environments, as well as ID Document Recognition and Palm Print Recognition SDKs tailored for server use.
Our offerings support multiple programming languages, including Flutter, Swift, Java, Objective-C, and Python, ensuring broad compatibility for various development needs.
Moreover, we are committed to providing complimentary integration support to assist our clients in maximizing the benefits of our solutions.
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LoginID
LoginID offers SDKs and APIs that facilitate the seamless integration of our FIDO/FIDO2-certified multi-factor authentication solution into websites and applications. Our platform utilizes the inherent biometrics found on users' devices to generate a secure private/public key pair, ensuring robust customer authentication without the need for users to download any extra applications, as the private key remains securely stored on their device. Additionally, LoginID's transaction confirmation service enhances security for online merchants by requiring a biometric action for each transaction, which is then secured through cryptographic signing. We comply with various regulatory frameworks, including PSD2, GDPR, CCPA, and HIPAA, ensuring that our solution meets industry standards. Furthermore, LoginID supports a wide range of platforms with SDKs available for iOS, Android, React-Native, Web, Python, Java, and Node, alongside a convenient WordPress Plugin to cater to diverse development needs. Our commitment to secure authentication not only protects user data but also fosters trust between customers and businesses.
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