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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Bright Data stands at the forefront of data acquisition, empowering companies to collect essential structured and unstructured data from countless websites through innovative technology. Our advanced proxy networks facilitate access to complex target sites by allowing for accurate geo-targeting. Additionally, our suite of tools is designed to circumvent challenging target sites, execute SERP-specific data gathering activities, and enhance proxy performance management and optimization. This comprehensive approach ensures that businesses can effectively harness the power of data for their strategic needs.
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DeepNLP
SparkCognition, a leader in industrial artificial intelligence, has developed an innovative natural language processing solution designed to streamline the management of unstructured data in organizations, enabling employees to focus on critical business decisions. Their DeepNLP technology leverages machine learning to efficiently automate the processes of data retrieval, classification, and analysis. By seamlessly integrating into current workflows, DeepNLP empowers companies to swiftly adapt to evolving business environments and obtain prompt responses to targeted inquiries, enhancing overall operational efficiency. This capability not only saves time but also significantly improves the decision-making process across various sectors.
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Acodis
Intelligent document processing enhances the handling of information across different types of documents by understanding, contextualizing, and extracting data, then directing it to the right locations. With Acodis, this entire procedure is completed in just seconds. The challenge of managing vast amounts of unstructured data in documents is a reality that will continue to exist for the foreseeable future. To tackle this issue, we created Acodis, enabling users to access data from any document, regardless of its language. Utilizing advanced machine learning techniques, you can rapidly obtain structured data from various documents. Setting up and merging document processing workflows is straightforward, requiring no programming skills—just a few clicks will suffice. Once you have automated the data capture process, integration with your existing systems is seamless. Acodis boasts an intuitive user interface that empowers your team to automate document-related tasks, leading to faster decision-making based on machine learning insights. Furthermore, you can utilize the REST client in your preferred programming language, ensuring smooth integration with your current business applications while boosting overall efficiency. This cutting-edge method not only simplifies data management but also guarantees that your organization stays competitive in an increasingly data-driven landscape. Embracing such technology can significantly enhance productivity and facilitate informed decision-making across all departments.
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