
An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur.
The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users.
Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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ARGOS Identity helps compliance and operations teams verify people and review documents with two products: ARGOS ID Check and ARGOS Omni.
With ARGOS ID Check, users verify themselves in a hosted flow: they capture their ID, take a selfie and pass a liveness check, and the result arrives as approved, rejected or pending. Behind it, ID Check reads 4,000+ ID document types from 200+ countries, checks the ID for forgery, matches the face to the ID photo, screens users against sanctions and PEP lists and keeps monitoring them. Your team sets the approval thresholds and custom policy rules, and cases that need judgment go to reviewers as pending.
With ARGOS Omni, a Review Ops Agent, reviewers write their criteria in plain language. Omni turns them into a playbook and reviews each case the way the team would: it checks that the required documents are there, extracts and compares the data, screens names against AML watchlists, and returns verified, rejected or pending_review with the reason and evidence for every decision. Teams use it for business customer onboarding (KYB), vendor onboarding, corporate telecom subscription review and insurance claims.
Pricing is usage-based and quoted by sales.
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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.
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Google Cloud Vision AI
Utilize the capabilities of AutoML Vision or take advantage of pre-trained models from the Vision API to draw valuable insights from images stored either in the cloud or on edge devices, enabling functionalities like emotion recognition, text analysis, and beyond. Google Cloud offers two sophisticated computer vision options that harness machine learning to ensure high prediction accuracy in image evaluation. You can easily create customized machine learning models by uploading your images and utilizing AutoML Vision's user-friendly graphical interface for training and refining these models to achieve the best performance in terms of accuracy, speed, and efficiency. After achieving the desired results, these models can be exported effortlessly for deployment in cloud applications or across a range of edge devices. Furthermore, Google Cloud's Vision API provides access to powerful pre-trained machine learning models through REST and RPC APIs, allowing you to label images, classify them into millions of established categories, detect objects and faces, interpret both printed and handwritten text, and enhance your image database with detailed metadata for improved insights. This ensemble of tools not only streamlines the image analysis workflow but also equips enterprises with the means to make informed, data-driven choices more efficiently, fostering innovation and enhancing overall performance. Ultimately, by leveraging these advanced technologies, businesses can unlock new opportunities for growth and transformation within their operations.
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