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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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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Facticity.AI
Facticity.AI is an advanced platform powered by artificial intelligence, designed to authenticate statements, detect misinformation, and deliver evidence-based insights in real-time. By allowing users to submit text or links from popular video-sharing sites such as YouTube, Instagram, and TikTok, it generates conclusions that encompass cited references, bias context, and clear explanations. This platform operates seamlessly in a multilingual and multimodal setting, demonstrating exceptional capabilities in processing both written and video content across various languages, particularly excelling in Asian languages. Facticity.AI offers a diverse array of perspectives—supportive, critical, and neutral—while also integrating political bias indicators to provide users with a comprehensive understanding. With an impressive accuracy rate of 98.3%, it outperforms numerous leading AI search tools and has earned accolades such as TIME's Best Invention of 2024. Additionally, Facticity.AI plays a crucial role in converting the rapidly shifting and often controversial information landscape into organized, actionable intelligence, empowering users to navigate the complexities of modern information more effectively. This innovative approach not only enhances user comprehension but also promotes informed decision-making in an era characterized by information overload.
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Parafact
Parafact is a groundbreaking platform that leverages artificial intelligence to enable users to authenticate any text, regardless of whether it originates from a human or AI, in real time by referencing reliable sources. Users can simply paste text into the platform, which then quickly evaluates the material and provides citations for every confirmed statement. Ideal for a wide array of writing formats, including research papers, articles, blog posts, and social media updates, Parafact utilizes advanced AI technologies to ensure high accuracy and reliability during the verification process. Additionally, it features a developer-friendly API that allows for seamless integration of its fact-checking functionalities into other software solutions. The automated system significantly reduces the time and effort typically required by traditional manual fact-checking methods. Whether you are an individual verifier or part of a large organization seeking trustworthy evaluations, Parafact offers a range of plans tailored to suit your unique needs, promoting enhanced information integrity across various platforms. This flexibility makes Parafact an essential tool for anyone committed to maintaining accuracy in their written communications.
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