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.
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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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FacialProof
FacialProof represents a state-of-the-art facial recognition API designed specifically for secure, instantaneous identity verification. By combining advanced facial recognition technology with both active and passive liveness detection, anti-spoofing techniques, and emotion analysis, it ensures that only legitimate individuals can execute sensitive operations. This versatile system allows for both 1:1 verification and 1:N identification, which facilitates the detection of duplicates, banned persons, and recognized identities. Developers benefit from the ease of integrating this functionality into their applications through SDKs available in languages such as Python, JavaScript, Java, and PHP, catering to both web and mobile platforms. Hosted in the cloud to minimize latency and boost scalability, FacialProof places a strong emphasis on privacy and data protection, enabling effective fraud prevention, step-up authentication, and biometric re-authentication. It is particularly advantageous for startups, small and medium enterprises, as well as large corporations, delivering rapid and accurate AI-driven verification while supporting the recognition of multiple faces and providing real-time insights. Furthermore, the platform’s comprehensive features position it as an essential asset for enhancing user security and optimizing access controls across a broad range of industries, ensuring that organizations can maintain a high level of trust and safety for their users. In an era where security challenges are ever-evolving, FacialProof stands out as a reliable solution for modern identity verification needs.
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Face SDK
3DiVi Face SDK & API is an advanced biometric face recognition toolkit with industry-leading accuracy, achieving a 99.73% 1:1 match rate as validated by NIST FRVT. It supports real-time face detection, tracking, identification (1:N), and verification (1:1) from video streams with multithreaded processing for high-speed performance. The SDK includes extensive face quality control features, such as checking head pitch, roll, yaw, blur, glare, and detecting up to 468 facial landmarks for precision. Beyond recognition, it detects gender, age, and seven basic human emotions, enriching analytics capabilities. The platform offers comprehensive passive and active liveness detection algorithms to reliably prevent spoofing attacks involving photos, masks, or video playback. Designed for cross-platform compatibility, it runs on Windows, Linux, Android, and iOS, with API support for a broad range of programming languages including Python, C++, C#, Kotlin, Swift, Go, Java, and Node.js. Performance is enhanced with GPU acceleration, processing up to 600 faces per second and searching databases with hundreds of millions of face templates. The SDK ensures privacy compliance with GDPR, CCPA, KYC, and AML regulations. Flexible licensing models and direct expert support are available to fit diverse business needs. Trusted by companies worldwide, 3DiVi Face SDK powers biometric projects in public safety, digital onboarding, and targeted advertising.
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