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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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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Face SDK
3DiVi Face SDK & API is an advanced biometric face recognition toolkit with industry-leading accuracy, achieving a 99.73% 1:1 match rate as validated by NIST FRVT. It supports real-time face detection, tracking, identification (1:N), and verification (1:1) from video streams with multithreaded processing for high-speed performance. The SDK includes extensive face quality control features, such as checking head pitch, roll, yaw, blur, glare, and detecting up to 468 facial landmarks for precision. Beyond recognition, it detects gender, age, and seven basic human emotions, enriching analytics capabilities. The platform offers comprehensive passive and active liveness detection algorithms to reliably prevent spoofing attacks involving photos, masks, or video playback. Designed for cross-platform compatibility, it runs on Windows, Linux, Android, and iOS, with API support for a broad range of programming languages including Python, C++, C#, Kotlin, Swift, Go, Java, and Node.js. Performance is enhanced with GPU acceleration, processing up to 600 faces per second and searching databases with hundreds of millions of face templates. The SDK ensures privacy compliance with GDPR, CCPA, KYC, and AML regulations. Flexible licensing models and direct expert support are available to fit diverse business needs. Trusted by companies worldwide, 3DiVi Face SDK powers biometric projects in public safety, digital onboarding, and targeted advertising.
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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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