
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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LogicalDOC enables organizations worldwide to effectively manage their documents and streamline their workflows. This top-tier document management system (DMS) prioritizes business process automation and efficient content retrieval, empowering teams to create, collaborate, and oversee substantial amounts of documentation seamlessly. Additionally, it consolidates critical company information into a single centralized repository for easy access. Among its standout features are drag-and-drop uploads, forms management, optical character recognition (OCR), duplicate detection, barcode recognition, event logging, document archiving, and integrated workflows that enhance productivity. Experience the benefits firsthand by scheduling a complimentary, no-obligation one-on-one demo today, and discover how LogicalDOC can transform your document management practices.
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Ondato
Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.
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PrecisionOCR
PrecisionOCR is a user-friendly, secure, and HIPAA-compliant cloud-based optical character recognition (OCR) solution designed for healthcare organizations and providers to derive meaningful insights from unstructured medical documents.
Our OCR technology utilizes machine learning (ML) and natural language processing (NLP) to facilitate both semi-automatic and fully automated conversions of original materials, such as PDFs and images, into well-structured data records. These records are designed to integrate smoothly with electronic medical records (EMR) using HL7's FHIR standards, enhancing the searchability and centralization of patient health information.
Users can access our health OCR technology through an intuitive web interface or utilize the tools via integrations with API and CLI support available on our open healthcare platform.
We collaborate closely with PrecisionOCR clients to design and maintain personalized OCR report extractors that smartly identify essential health data points within extensive healthcare documents, helping to streamline the information that needs attention amid a sea of data.
Additionally, PrecisionOCR stands out as the sole self-service capable health OCR tool, empowering teams to readily experiment with the technology to suit their specific task workflows effectively. By offering such capabilities, we ensure that our clients can maximize the utility of their health data extraction processes.
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