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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Venn
Venn is transforming the way organizations manage BYOD workforces by alleviating the challenges associated with purchasing and safeguarding laptops or managing virtual desktops. Their innovative technology offers a fresh perspective on securing remote staff and contractors who utilize unmanaged devices. By utilizing Venn’s Blue Border™ software, businesses can create a company-managed Secure Enclave on the user’s personal computer, which allows IT departments to protect corporate data while respecting the privacy of end users. With over 700 clients, such as Fidelity, Guardian, and Voya, Venn has established itself as a trusted partner in compliance with FINRA, SEC, NAIC, and SOC 2 regulations. Discover more about their solutions at venn.com, where a commitment to enhancing workplace security meets user convenience.
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Skillcast
When the cost of getting compliance wrong can include fines, regulatory action, legal liability, and reputational harm, completion rates alone aren't enough. Compliance, HR, and L&D leaders need evidence that their programmes are changing behaviour and reducing risk, yet many organisations still rely on outdated tick-box training or inadequately governed AI-generated content.
That's why more than 1,500 organisations trust Skillcast. For over 25 years, we've combined compliance expertise, AI-powered technology, and rigorous human oversight to help organisations:
- Centralise compliance learning, policies, disclosures, and registers.
- Increase engagement through personalised learning pathways.
- Strengthen governance with policy attestations and disclosure management.
- Maintain audit-ready records and compliance reporting.
- Provide instant AI-powered guidance grounded in trusted business content.
- Seamlessly edit our expert courses using AI without sacrificing oversight.
- Deploy solutions that are off-the-shelf, configurable, or fully bespoke.
The result is reduced risk, stronger compliance cultures, improved employee decision-making, and confidence that your organisation is meeting its regulatory obligations with a partner that understands what's at stake.
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