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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Vehicle Acquisition Network (VAN) is a purpose-built vehicle sourcing platform that enables car dealerships to acquire high-margin, fast-turning used vehicles directly from private sellers—bypassing auctions, reducing acquisition costs, and accelerating inventory turn.
Today’s automotive market is more competitive than ever. Wholesale prices are climbing, auction fees are rising, and reconditioning delays eat into profitability. VAN solves this by giving dealers the tools and talent they need to target, engage, and acquire for-sale-by-owner (FSBO) vehicles in their local market with speed and efficiency.
With VAN, dealers can:
Access thousands of local private-party listings in real time
Use AI-powered filters to find the most profitable cars
Automate personalized outreach and follow-up with sellers
Track communications, tasks, and acquisition progress in one unified CRM
Eliminate auction fees, transport delays, and wholesale surprises
For stores that lack time or staff to do this work in-house, VAN also offers a Managed Buyer program—a turnkey service where VAN’s expert acquisition team works on your behalf to find, contact, and negotiate with private sellers. It’s like hiring a full-time buyer without the overhead.
Whether you're a single rooftop looking for more control or a large group scaling a private-party acquisition strategy, VAN adapts to your dealership's workflow and goals. Dealers using VAN regularly see faster turn times, higher front-end grosses, and more predictable inventory pipelines.
Trusted by over 250 rooftops across the U.S. and Canada, VAN is how modern dealers compete with Carvana, CarMax, and other direct-to-consumer disruptors—by sourcing smarter, not just spending more.
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Cardflo
Cardflo operates as a payments provider in both the United Kingdom and Spain, boasting an extensive network that includes more than 50 acquiring partners and offers 400 payment methods. We specialize in connecting businesses with the most appropriate payment solutions that align with their industry, risk profiles, and target audiences.
By overseeing the acquiring and approval processes for merchants, we help businesses access competitive processing rates, improve their payment acceptance capabilities, and expand their market reach. Our payment platform seamlessly integrates acquiring, diverse payment options, routing, reporting, and risk management into a single, intuitive interface.
Catering to a wide array of clients—from mainstream e-commerce and subscription models to highly regulated and high-risk sectors—Cardflo provides the necessary acquiring coverage and payment technology that enables businesses to efficiently accept, manage, and optimize payments globally. We remain committed to evolving alongside the changing payment landscape, ensuring that our clients maintain a competitive edge in the marketplace and can adapt to new payment trends as they emerge.
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OmniDefend
OmniDefend offers robust protection for your workforce, including employees, contractors, and vendors, through a universal single sign-on system paired with strong authentication methods to safeguard business applications and processes. By employing multi-factor authentication, OmniDefend effectively combats fraud by monitoring and securing both online and in-person customer transactions. Furthermore, OmniDefend enables quick integration of authentication into websites, allowing for a password-free user experience while still maintaining secure e-commerce transactions. The platform adheres to established security standards, ensuring its reliability and effectiveness. To maximize compatibility and security for single sign-on applications, OmniDefend supports protocols such as OpenId 2.0, OAuth 2.0, and SAML. Additionally, with the implementation of SCIM 2.0, OmniDefend can effortlessly integrate with existing identity management and user provisioning systems, streamlining the authentication process even further. This comprehensive approach to security empowers organizations to focus on their core operations without compromising on safety.
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