
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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An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur.
The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users.
Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.
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DCS AML
DCS serves as a powerful solution for addressing issues related to money laundering and the financing of terrorism. By incorporating Artificial Intelligence, DCS empowers your organization to identify and analyze suspicious activities with remarkable efficiency and accuracy. This advanced technology not only enhances detection capabilities but also streamlines compliance processes, ensuring greater security for financial operations.
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APIVoid
APIVoid provides an extensive array of cybersecurity APIs that streamline the processes of threat detection, analysis, prevention, and data enhancement through simple JSON-based HTTPS POST requests. Their specialized offerings encompass a variety of tools, such as IP reputation APIs that utilize over 70 scanning engines to detect proxies, VPNs, TOR networks, and hosting services while also offering geolocation information. Additionally, their domain reputation API employs more than 30 engines to evaluate domain age and pinpoint potentially hazardous categories, while the URL reputation API performs over 70 security checks to identify phishing attempts and suspicious URLs, delivering valuable insights in the process. Furthermore, their email verification tool is crafted to identify fraudulent, temporary, and dubious email addresses, as well as to flag improperly configured domains. The phone validation service includes features like normalization of numbers in international/E164 formats, identification of carriers and line types, and detection of fake or abusive numbers. Lastly, the site trustworthiness API assigns trust scores to websites, aiding users in differentiating between trustworthy and unsafe online retailers. Collectively, this robust collection of tools significantly enhances users' cybersecurity initiatives, making it easier to navigate the complexities of online security.
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