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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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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Logically Accelerate
Logically Accelerate represents a state-of-the-art artificial intelligence solution designed to enhance the efficiency of identifying and evaluating potentially dangerous and viral content across 57 languages. This groundbreaking tool automates the preliminary phases of fact-checking by transforming videos into written transcripts, analyzing them for claim extraction, and generating scores that indicate the relevance of further verification efforts. Moreover, Logically Accelerate provides concise summaries of prior fact checks conducted by Logically Facts and recommends additional videos for consideration, significantly reducing the necessity for fact-checkers to watch each video in full. By offering urgency scores that take into account aspects such as the novelty and timeliness of claims, the tool not only eliminates redundancy in verification processes but also prioritizes the most critical content for review. This innovative product is particularly advantageous for validating video claims and performing comprehensive investigations, boasting a user-friendly interface that adeptly sifts through potential misinformation in video material. Additionally, it significantly boosts the productivity of fact-checking teams by streamlining their workflows and conserving precious time, ultimately elevating the overall quality of the fact-checking process. With its advanced features and capabilities, Logically Accelerate is poised to transform the landscape of media verification.
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Defacta
Defacta specializes in the verification of text produced by AI or obtained from external sources, meticulously cross-referencing this content with credible references to uncover potential issues like hallucinations, unsupported claims, fabricated citations, biases, and manipulative framing techniques. It methodically extracts key assertions from submitted materials, including URLs or AI-generated text, and then checks them against independent resources and established fact-checking databases.
The detailed reports generated include findings, source metadata, risk indicators, and recommended corrective measures, all securely timestamped and hashed with SHA-256 to maintain a trustworthy audit trail. Users are granted the ability to alter the text, formulate prompts for corrections, reassess modifications, and conduct version comparisons, thereby boosting the content's accuracy.
Furthermore, reports are available for export in multiple formats such as PDF, DOCX, JSON, Markdown, XLSX, and TXT, providing users with flexible options for usage. The platform supports integration through API, MCP servers, and browser extensions, positioning it as an invaluable resource for analysts, compliance teams, journalists, and enterprise AI operations where accuracy is critical. Additionally, its rich array of features ensures that users can efficiently oversee and verify the reliability of the data they manage, solidifying its role as a vital asset in maintaining content integrity.
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