InterCheck Verified Customer Reviews (2026)

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.

Identify compromised accounts and secure your digital life with ASCOMP LeakCheck. Designed for quick and intuitive operation on Windows, this software scans millions of documented data leaks to ensure your active email addresses and passwords remain safe from hackers. Simply enter the credentials you wish to verify, and LeakCheck will run a highly secure, encrypted check without ever exposing your sensitive data. The Professional Edition takes your security a step further by offering automated background monitoring, continuously tracking your specified email accounts and alerting you the moment a new breach is detected. LeakCheck provides the essential tools you need to monitor your digital footprint, offering detailed breach reports and helping you maintain strong, leak-free login credentials.

Verifile Limited provides a cloud-based solution for background checks and CV verification, enabling employers to validate candidate information across more than 200 countries globally. The platform encompasses a wide range of services, including assessments of criminal records (DBS Basic, Standard, Enhanced, Disclosure Scotland, PVG, AccessNI), Right to Work verification, digital identity checks, credit history reviews, as well as evaluations of employment and educational backgrounds, professional memberships, and media investigations. With direct integration to the DBS system, it boasts a 92% delivery rate for Basic DBS results within 24 hours. The platform is equipped with a RESTful API that integrates smoothly with ATS and HR systems, streamlining the screening process. It also offers features like real-time dashboards, comprehensive management reports, tailored packages, and dedicated portals for both candidates and clients, along with adaptable account structures. This multifaceted tool is tailored to support the requirements of HR professionals, recruiters, and compliance officers across various sectors, including finance, healthcare, education, security, and government. By delivering effective solutions for credential verification, Verifile Limited has established itself as a key player in the realm of reliable background screening services. Consequently, organizations can rely on Verifile Limited to enhance their hiring processes with confidence and efficiency. Verifile provides dedicated Customer Success Managers and Candidate Support Teams, offering both customer success and customer support throughout the screening process. Configurable packages, a-la-carte ordering, real-time dashboards, MI reporting, and a cloud-based candidate and client portal round out the platform's capabilities.