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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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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Kognition
Kognition delivers cutting-edge security technology powered by AI that ensures consistent and proactive threat detection, all while being significantly more cost-effective than traditional security measures. By integrating effortlessly with current systems, we enable organizations to identify potential risks—such as the display of weapons or the formation of crowds—and alert security teams regarding unauthorized individuals and VIPs. This innovative solution not only minimizes IT costs but also decreases the reliance on additional security staff, thereby improving the efficiency of incident responses. Additionally, Kognition provides comprehensive security reporting and enhanced visibility across various sectors, including K-12 education, commercial real estate, and heavily regulated industries. Ultimately, our technology empowers organizations to create safer environments, making security more accessible and manageable than ever before.
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