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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Apryse (formerly PDFTron) transforms how organizations manage documents.
Built for both server and web applications, Apryse empowers businesses and developers to securely handle the entire document lifecycle — from creation and collaboration to compliance and archiving — without relying on third‑party services.
With Apryse, you can:
Run at enterprise scale on your own infrastructure, ensuring privacy, compliance, and maximum control.
Deliver modern, in‑browser document experiences with fast, accessible viewing, editing, and collaboration tools.
Integrate seamlessly across platforms, supporting PDF, Microsoft Office, CAD, and many other file types.
Streamline workflows and reduce costs with technology trusted by leading enterprises worldwide.
Apryse makes document workflows smarter, faster, and more secure — so teams can focus less on manual processes and more on meaningful work.
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Laserfiche
Seamlessly capture, arrange, and retrieve content while promoting teamwork and streamlining the management of records throughout their lifecycle, all from a single platform. Boost automation of everyday business processes and gain insights that can guide strategic decisions effectively. Connect the enterprise applications your teams rely on every day to optimize productivity. Digitally scan paper documents from multiple locations and unify them into a centralized storage solution. Save files directly from Microsoft Office applications and effortlessly import emails, including attachments, with just one click. By leveraging Laserfiche's top-tier document management capabilities, you can centralize all your documents in a secure, rapid, and user-friendly manner. Store and share electronic files securely and cost-effectively while organizing your data to enable faster and more informed business decisions. Additionally, streamline routine tasks and enhance collaboration by consolidating digital documents into a single repository, ensuring your team remains aligned and well-informed. This all-encompassing strategy not only improves operational efficiency but also allows teams to concentrate on higher-level strategic initiatives, fostering a more productive work environment. Ultimately, this holistic approach maximizes the potential of your organization while maintaining a focus on innovation.
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IBM Datacap
Streamline the capture, recognition, and classification of business documents using IBM® Datacap software, a vital part of the IBM Cloud Pak® for Business Automation. This innovative software significantly boosts document management efficiency by incorporating cutting-edge technologies such as natural language processing, text analytics, and machine learning to effectively identify, classify, and extract data from unstructured and diverse paper documents. It supports input from a variety of channels, including scanners, faxes, emails, digital files like PDFs, and images obtained from mobile devices and applications. By utilizing machine learning capabilities, it simplifies the processing of complex or unfamiliar formats, facilitating the management of highly variable documents that conventional systems struggle with. Moreover, it provides the flexibility to export documents and data to a range of applications and content repositories, both from IBM and third-party providers. Users benefit from a user-friendly point-and-click interface that enables rapid configuration of capture workflows and applications, which greatly speeds up the deployment process. This efficient methodology not only boosts productivity but also guarantees a more integrated document management experience, ultimately allowing businesses to focus more on their core operations. As a result, organizations can achieve better outcomes and enhance their decision-making processes.
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