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.
Learn more
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.
Learn more
Udentify
Discover the true identity of your customers, users, or employees with the Udentify solution for Identity Verification and Biometric Authentication.
Here are the challenges we address:
- Verification of identity
- Streamlining onboarding processes
- Facilitating new account creation
- Conducting age verification
- Preventing fraudulent activities
- Implementing biometric authentication
- Enabling passwordless access
- Ensuring robust customer authentication
- Serving as a replacement for knowledge-based authentication (KBA)
- Complying with KYC and AML regulations
Udentify holds both iBeta Level 1 and Level 2 certifications, and it seamlessly integrates with your website or mobile application, allowing users to transition effortlessly between desktop and mobile experiences as they choose, enhancing usability and accessibility. This innovative approach not only simplifies user experiences but also strengthens security protocols across digital platforms.
Learn more
Animetrics
A groundbreaking facial recognition system designed specifically for law enforcement and forensic experts converts 2D images into 3D avatars, allowing for intricate overlays of facial features. The FaceR Identity Management Solution functions as a centralized platform for overseeing sophisticated 3D facial recognition, utilizing the advanced FaceR technology developed by Animetrics. Law enforcement agents, forensic specialists, and security personnel are increasingly in need of accurate identification of suspects' faces from a variety of photographic formats, including images captured by surveillance cameras. The latest biometric innovation from Animetrics, ForensicaGPS, gives officers the ability to identify individuals even from low-resolution photos or videos. With its advanced facial recognition capabilities, ForensicaGPS not only expedites the investigative process but also enhances the precision of identifications. The effectiveness of ForensicaGPS is rooted in its capacity to transform two-dimensional facial images into comprehensive three-dimensional avatars, which significantly boosts the efficacy of criminal investigations. This technological leap not only facilitates the identification of suspects but also fortifies the integrity of the justice system by providing dependable evidence, thereby making a profound impact on the field of law enforcement. As technology continues to evolve, tools like ForensicaGPS will become indispensable in the pursuit of justice.
Learn more
