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

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
VoiSentry
This solution, available as a virtual machine image, can be deployed across diverse settings such as hardware servers, data centers, or cloud environments. By incorporating APIs, it simplifies crucial enrollment and verification processes, enabling your application to concentrate on efficient process management. VoiSentry is built on a cluster-based architecture, which guarantees scalability, resilience, and readiness for future requirements, offering versatile options for on-premise or data center hosting. Our state-of-the-art voice biometric engine combines exceptional security with ease of use, providing a superior experience for both enterprises and their customers. As the frequency of identity theft rises, the adoption of multi-factor authentication (MFA) has become increasingly important for protecting customer data and financial resources. The integration of voice biometrics adds an extra layer of authentication that effectively combats spoofing efforts. Additionally, voice biometrics can be employed to create voice signatures, which can act as legally binding agreements for various documents, such as life insurance contracts. In an ever-changing digital world, embracing these technologies is crucial for upholding security and trust, while also enhancing user satisfaction through innovative solutions. This comprehensive approach not only addresses current security challenges but also prepares organizations for future advancements in identity verification technology.
Learn more
SentryFusion
SentryFusion significantly boosts security through comprehensive multi-factor analysis that governs access to vital resources and sensitive locations. Its cluster-based architecture provides the necessary scalability, resilience, and adaptability for future advancements, with versatile hosting options suitable for both on-premise and data center environments. The system not only recognizes a user’s voice and face during video calls but also ensures dependable identification in future interactions, be it during voice calls, video chats, or even through images. As identity theft continues to rise, multi-factor authentication (MFA) has emerged as an essential measure to protect against unauthorized access to valuable customer data and financial resources. This technology allows for operations that can nearly achieve real-time efficiency, even in large-scale authentication scenarios. SentryFusion not only delivers quick results but also streamlines the authentication process, reducing user inconvenience and enhancing the overall experience while upholding stringent security measures. Furthermore, the smooth integration of these capabilities establishes SentryFusion as a frontrunner in contemporary access control solutions, setting a new standard for security in various industries. Its commitment to innovation ensures that clients can rely on it for future security challenges.
Learn more