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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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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Viseum
Effortlessly monitor and track individuals and vehicles of interest with our cutting-edge Software Technology Services. Our state-of-the-art Intelligent CCTV Cameras ensure that no important video footage gets missed by automatically capturing events as they occur. Utilizing our sophisticated Video Analytics Software, incidents are not only detected but also verified on their own, while simultaneously indexing, re-identifying, and cross-referencing individuals, faces, vehicles, and license plates. The information gathered can be securely transmitted and stored, facilitating quick responses and comprehensive investigations. Our globally patented AI technology transforms the landscape of automated surveillance for both people and vehicles, providing the most effective long-term deterrent against crime. This innovation effectively addresses the limitations of relying on manpower to monitor cameras, standalone CCTV systems, and conventional security patrols. Acting as the technological backbone of Viseum® Community SafetyWatch®, we have gained international recognition for delivering unparalleled Intelligent CCTV Product Solutions. Our dedication lies in effectively tackling the security and surveillance challenges our clients face, ensuring their sense of security and tranquility. In an era where safety is crucial, our technology proves to be an invaluable resource for communities and organizations, reinforcing their commitment to protection. Moreover, as threats evolve, our solutions adapt, continuously providing enhanced safety measures that meet the ever-changing landscape of security needs.
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Oz Liveness
Oz Liveness stands at the forefront of facial recognition and authentication technology, utilized by both private and public sectors globally to mitigate the threat of biometric fraud. By effectively countering deepfake and spoofing attempts, it safeguards identities with precision.
The software employs sophisticated algorithms engineered to identify various types of biometric spoofing, including 3D and 2D masks, as well as images and videos played on devices such as iPads and laptops.
Endorsed by the rigorous ISO30107 certification, our technology assures organizations that they can authenticate a genuine individual within moments. This accreditation not only enhances security but also significantly reduces compliance and fraud risks for users. Furthermore, the continued evolution of our capabilities ensures that we stay ahead of emerging threats in the biometric landscape.
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