Alternatives to ARGOS Identity
Compare ARGOS Identity alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to ARGOS Identity in 2026. Compare features, ratings, user reviews, pricing, and more from ARGOS Identity competitors and alternatives in order to make an informed decision for your business.
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Sumsub
Sumsub
Sumsub is the world's first AI-powered trust infrastructure platform for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single platform, Sumsub helps businesses simplify compliance, adapt to evolving regulations, expand into new markets, and grow with confidence. As trust becomes a continuous process, organizations need every verification, risk signal, workflow, and decision to work together. Sumsub replaces fragmented compliance tools with unified monitoring and decisioning, helping businesses strengthen security, improve efficiency, and scale operations without increasing complexity or headcount. Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes. Built for digital businesses and highly regulated industries, Sumsub serves organizations across financial services, banking, fintech, crypto, mobility, trading, marketplaces, education, and iGaming. Operating in more than 220 countries and territories, the platform helps companies localize onboarding, meet regional compliance requirements, and adapt workflows for different customer segments, jurisdictions, and risk profiles without extensive redevelopment. Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance. Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems.Why ARGOS Identity is Better than Sumsub
ARGOS Identity is a better fit than Sumsub for teams that want to deploy and operate a focused eKYC flow through one hosted entry point: its configurable Liveform URL works in browsers or WebViews, while results can be returned through webhooks, return URLs, or REST APIs. Its single console combines document OCR, face comparison, liveness and forgery checks with branching flows, approval rules, deduplication, and pass-rate monitoring; it also supports selfie-based FaceAuth for step-up re-verification without requiring another full ID scan. Sumsub offers a broader verification platform with SDK, API, and secure-link options, but ARGOS provides a more direct hosted-flow approach for organizations prioritizing rapid implementation and centralized identity-verification operations.
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iDenfy
iDenfy
Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses.Why ARGOS Identity is Better than iDenfy
For organizations whose needs extend beyond standalone identity checks, ARGOS Identity is better suited than iDenfy because it combines global document verification, liveness, face comparison, and continuous AML monitoring with a no-code policy workflow layer. Teams can define approval rules, route exceptions, connect third-party data sources, generate structured audit-ready reports, and update KYC, KYB, or AML workflows without waiting on engineering releases. ARGOS also supports real-time API and webhook integrations for automated downstream actions, while its configurable thresholds, country restrictions, age limits, and visual custom-policy rules provide finer operational control over verification outcomes.
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Udentify
Fraud.com
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution. Challenges we solve: - Identify verification - Onboarding - New account opening - Age verification - Fraud prevention - Biometric authentication - Passwordless authentication - Strong customer authentication - KBA replacement - KYC and AML compliance Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.Starting Price: $0.17 -
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Oz Liveness
Oz Forensics
Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy. The technology has been validated by the industry’s most rigorous testing standard, ISO 30107-3 iBeta level 1 and 2 certifications. It helps organizations validate they are dealing with a real person within seconds, lowering compliance and fraud risks. Oz Liveness features advanced algorithms able to detect many forms of biometric spoofing, including 3D and 2D masks and photos along with photos or videos displayed on a mobile or a laptop screen. On-device Liveness detection and face biometry checks allow to use of a phone as a personal biometric device. No data is sent to the server from the device and stays in the customer's hands. On-device Liveness is perfect in any customer’s use case, improving the reachability and stability of the services .Starting Price: $2,625/year/12,500 transaction -
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HyperVerge
HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys. -
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Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
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Onfido
Entrust
Onfido, an Entrust company, is a technology provider specializing in AI-powered digital identity verification to help businesses securely and efficiently onboard customers. Its Real Identity Platform verifies users by analyzing government-issued IDs and matching them with facial biometrics, ensuring accurate authentication. Supporting various document types, including passports and driver’s licenses, Onfido integrates seamlessly with business systems to create a frictionless user experience. Its solutions help organizations reduce fraud, comply with global regulations, and streamline customer acquisition. With a focus on trust and security, Onfido enables businesses to verify identities with confidence in an increasingly digital world.Why ARGOS Identity is Better than Onfido
ARGOS Identity is a better fit for organizations prioritizing global document coverage and a streamlined hosted verification rollout: it supports more than 4,000 ID document types across 200+ countries, compared with Entrust’s Onfido identity-verification coverage of more than 2,500 documents and passports across 195+ countries. ARGOS also combines document OCR, forgery checks, ID liveness, face comparison, AML screening with ongoing monitoring, decision rules, and review operations in one ID Check flow. Teams can launch its hosted Liveform in a browser or WebView using a dedicated URL, configure options through the dashboard or query strings, and receive results through webhooks, return URLs, or REST APIs.
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KYC Scoring
KYC Scoring
KYC Scoring is an online platform that helps lending companies, from small-time lenders to banks, evaluate the financial risk associated with specific clients. You could think of us as an intermediary between lenders, allowing them to share financial data which enables more accurate KYC verification. Why is this collaboration important? For example, a client makes a loan application who seems low risk based on standard credit checks and previous financial interactions. But when carrying out a KYC check on our system, you see that this applicant has multiple outstanding debts and rejected applications at other lending companies. This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business. Standard credit databases also take up to a week to update with new financial data, including outstanding debts. This could result in a loan being approved that may have been rejected with access to live dataStarting Price: £145 -
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Shufti
Shufti
Shufti is a global identity verification, KYC, and AML compliance platform powered by a fully proprietary AI stack with no third-party dependencies. It enables businesses to manage identity verification, KYB, AML screening, proof of address, age verification, deepfake detection, and Video KYC from a single platform. Operating across 240+ countries and territories in 150+ languages, Shufti supports 10,000+ identity document types and offers both cloud and on-premise deployment. Its identity verification suite includes biometric authentication, 3D liveness detection, presentation attack detection, eIDV, and Video KYC. The platform also provides business verification, sanctions and PEP screening, transaction monitoring, ongoing AML compliance, docless proof-of-address verification across 85+ countries, and advanced deepfake detection. Shufti helps organizations accelerate onboarding, reduce fraud, and maintain regulatory compliance throughout the customer lifecycle.Starting Price: $0.9 per checkWhy ARGOS Identity is Better than Shufti
ARGOS Identity is a better fit than Shufti for teams that want an ID-verification deployment centered on a single hosted Liveform URL while retaining operational control: its dashboard supports typed branching flows, approve/reject decisioning, deduplication and custom rules alongside document scanning, face comparison, liveness and forgery detection. Results can be delivered through webhooks, return URLs or a REST API, and Face Auth enables step-up selfie re-verification without requiring another full ID scan. ARGOS also combines AML screening and ongoing monitoring with configurable thresholds, scheduled rescans and AML webhooks, making it especially suited to organizations that need verification outcomes to feed directly into downstream policies and review operations.
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Microblink
Microblink
Microblink is the world’s leading Adaptive Identity Platform, designed for the evolving challenges of AI-era identity verification and fraud prevention. The platform unifies ID document capture, biometric verification, payment card scanning, AML screening, and deepfake detection in one ecosystem. Powered by proprietary machine learning models, Microblink achieves 40% higher capture success rates and processes verifications in under three seconds. Its dynamic AI infrastructure adapts in real time to new fraud patterns, ensuring resilience against synthetic and deepfake-based attacks. Flexible deployment options—including API, SDK, and no-code interfaces—enable seamless integration across industries and geographies. With unmatched accuracy and adaptability, Microblink helps businesses build lasting digital trust across customer onboarding, authentication, and compliance workflows. -
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PXL Vision
PXL Vision
PXL Vision provides identity verification and electronic signature solutions designed for high-conversion customer onboarding, KYC, and compliance processes. Its browser-based identity verification product enables fast, secure, and automated customer identification in under 30 seconds. The platform supports configurable workflows, white-label deployment, document coverage across more than 165 countries, and deepfake detection for stronger fraud prevention. For legally binding agreements, PXL Vision offers electronic signing capabilities, including qualified electronic signatures under eIDAS and ZertES standards. Businesses can tailor the verification and signing flows to specific industries, use cases, compliance needs, and customer journeys. Built for usability, flexibility, security, and conversion, PXL Vision helps companies digitize identity checks, reduce onboarding friction, and create trusted customer identification experiences. -
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FaceOnLive
FaceOnLive
Welcome to FaceOnLive, the leading provider of fully On-Premises Biometrics & ID Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition, ID Document Liveness Detection, and Touchless Fingerprint Recognition. With our cutting-edge solutions, businesses can enhance security, streamline processes, and combat fraud effectively. Whether for customer onboarding, access control, or fraud prevention, our comprehensive platform ensures secure and reliable identity verification. Join us in shaping the future of biometric authentication and ID verification with FaceOnLive. Experience the unparalleled accuracy, efficiency, and security of our advanced biometric solutions. Elevate your security standards and stay ahead in today's rapidly evolving digital landscape with FaceOnLive's innovative biometric solutions.Starting Price: $0 -
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Mitek
Mitek Systems
Mitek Systems is a leading provider of AI-driven identity verification and fraud prevention solutions designed to secure digital interactions across industries. Their platform offers seamless integration of biometric authentication, identity verification, geolocation, and fraud detection tools to protect customers at every touchpoint. Key products include biometric liveness detection for face, voice, and documents, check fraud detection, and passwordless authentication. Mitek’s solutions help businesses reduce financial losses by preventing account takeover and synthetic identity fraud while ensuring compliance with regulatory mandates such as KYC and AML. The company’s user-friendly no-code platform accelerates deployment and boosts customer confidence with simple, secure user experiences. Trusted by over 7,900 organizations worldwide, Mitek continues to innovate in identity verification and fraud defense. -
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Bynn
Bynn
Bynn is an AI-first identity verification and anti-fraud platform that streamlines KYC, KYB, AML, and related compliance by automatically verifying individuals and businesses at a global scale with real-time risk assessment. It recognizes and extracts data from over 14,000 identity document types across 200+ countries, combines live document capture, certified face match, and liveness detection to defeat deepfakes, and applies AI-driven forensic analysis to detect manipulation, forged elements, and synthetic identities. Business verification is similarly automated, onboarding entities via intelligent document ingestion, ownership verification, and automated compliance decisioning with the option of human-in-the-loop review. Continuous AML screening, proxy and anonymous IP detection, age and utility bill verification, and an advanced customer risk profiling layer to prevent evolving fraud while preserving conversion by reducing unnecessary drop-offs. -
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Allpass.ai
Allpass.ai
Allpass.ai is a next-generation identity verification platform designed to make compliance easy and efficient. Built with simplicity in mind, our platform empowers organizations to meet regulatory requirements while delivering seamless experiences for end users. Whether you’re tackling AML/KYC compliance, improving onboarding processes, or mitigating fraud, Allpass.ai offers the tools and flexibility to build safe, reliable, and conversion-optimized verification flows tailored to your business needs. Key Features: No-Code Verification Flow Builder Customizable Liveness Detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy IntegrationStarting Price: $198 per month -
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AiPrise
AiPrise
AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. The platform also includes a case management dashboard with audit logs, decisioning tools, alerting, and report exports. To streamline compliance workflows, AiPrise leverages AI assistance. -
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Veriff
Veriff
Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.Starting Price: $49/monthWhy ARGOS Identity is Better than Veriff
ARGOS Identity is a better fit for organizations that need to tailor and operate end-to-end identity controls, not just run individual verification sessions: its ID Check combines global document recognition, liveness, face comparison, forgery detection, and AML screening with continuous monitoring, while Omni lets compliance teams create no-code workflows, apply custom approval rules, route exceptions, and retain a full audit trail. ARGOS also supports configurable thresholds, age and country restrictions, automated-processing settings, and webhooks for real-time integration. Veriff offers broad document coverage and API/SDK integrations, but its self-serve plans position PEP and sanctions screening and ongoing monitoring as optional add-ons; ARGOS is better suited to teams seeking verification and policy orchestration in the same operational framework.
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Facia
Facia.ai
Founded in 2022, Facia specializes in biometric authentication and facial recognition technology. We leverage advanced AI and ML algorithms to deliver secure solutions for businesses. Our 3D liveness detection technology offers rapid responses in under a second, achieving a 0% False Acceptance Rate (FAR) with an FRR below 1% to prevent unauthorized access. Our services include 1:1 Photo ID Verification, 1:N Face Search, and Age Verification. We offer customizable API and SDK integration options for seamless compatibility. Our system provides real-time 3D face verification, ensuring speed and precision without compromising security. We protect against print and mask-based spoofing. Facia is dedicated to advancing biometric authentication, providing secure identity verification solutions for businesses. -
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Fraud Ranger
Fraud Ranger
Fraud Ranger is an identity verification software for fraud prevention and meeting compliance. Our AI-powered platform allows digital businesses to build trust and deliver secure onboarding processes for their customers. Products: Fraud Prevention Identity Verification Age Verification Address Verification Document Verification Industry-specialized solutions for: Gaming Industry Patients and Healthcare Industry Finance Industry Ecommerce and Retail Industry High-quality technologies: Biometric detection Liveness detection Optical Character Recognition -
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ARGOS
ARGOS
ARGOS applies the all so important context to alerts and assists teams to identify where exactly exposed resources in cloud environments are. ARGOS saves your teams time by automatically investigating every detection. What can easily take a person hours, we do in seconds. ARGOS monitors all your cloud providers around the clock, and delivers a complete, real-time view of your cloud security posture in a single pane. CSPM, CASM and CIEM in one product. ARGOS applies the critical knowledge Security Teams require to identity actual security problems in the public cloud. Publicly exposed assets are identified automatically and are ready for further investigation. Focus work and effort on the most critical cloud security issues. ARGOS applies environmental context to prioritise issues, going beyond simple “Red, Amber, Green” criticalities.Starting Price: $1,200 per month -
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Paravision
Paravision
Paravision is a core Identity AI technology provider delivering top-tier accuracy, fairness, and performance. Its AI products, including face recognition, liveness detection, deepfake detection, and age estimation, powering identity workflows for enterprises and government agencies. Paravision consistently ranks among the top global performers in industry benchmarks, including NIST’s Face Recognition Technology Evaluations and DHS Biometric Tests. Its technology enables identity, access, and fraud prevention systems at global scale. Trusted by leaders across travel, payments, digital identity, hospitality, security, and health identity sectors, the company combines benchmark-leading performance with ethically built, modular AI infrastructure for high-accuracy identity verification and authentication. -
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Argos Risk
Argos Risk, LLC
Argos Risk® is a leading provider and expert in Third-Party Risk Intelligence (TPRI) solutions & services. Since 2010, Argos Risk has fulfilled a need for timely and comprehensive risk mitigation knowledge with third-party risk intelligence; serving financial institutions and commercial businesses of all sizes across 30+ industries. AR Surveillance™, Argos Risk's flagship solution, automatically monitors, analyzes, and reports on your selected portfolio. We provide efficient and effective third-party onboarding, ongoing assessments, secure dashboards, and proactive alerts directly to email. Argos Risk provides innovative and affordable subscription services to help organizations manage the risk associated with their third-party relationships in Vendor Management, ACH/RDC origination, Direct and Indirect Lending, and Supply Chain Management. -
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Credas
Credas
Credas is a digital identity verification and compliance platform that helps businesses verify customer identity, perform anti-money-laundering, Know Your Customer, and due diligence checks, and streamline onboarding with secure, real-time technology. It uses biometric facial recognition, liveness detection, and digital document verification to confirm a person’s identity against government-issued IDs and integrated data sources, replacing manual, time-intensive checks with automated workflows that deliver results instantly through a web portal, mobile app, or API integration. Credas also supports PEP/sanctions screening, proof of address and source of funds analysis, automated data capture forms, advanced eSignatures, and configurable onboarding journeys that can be fully branded and tailored to sector-specific compliance needs such as finance, legal, property, recruitment, and corporate services.Starting Price: Free -
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Signzy
Signzy
At Signzy, we’re solving for lasting first impressions and seamless new beginnings :) We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through our no-code platform and APIs. Signzy helps you build trust without hassle—our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification. We work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. The best part? Our customers have seen some delightful results: -4x Applicant growth -99% Reduced fraud -80% Cost reduction -60% Less customer drop-offs Signzy has helped businesses like Stripe, HDFC, PayPal, and AmazonPay be more secure and globally compliant. -
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EnQualify
Enqura
EnQualify is a digital ID verification product, empowered by state-of-the-art ‘AI on Mobile’ technology. It redefines identity verification by seamlessly integrating advanced features. With a fully automated all-in-one KYC/KYB platform, it eliminates the hassles of traditional verification processes, offering businesses and individuals a seamless and secure way to verify identities anytime, anywhere. EnQualify completes identity verification, facial recognition, and liveness detection all within 5 seconds. AI-driven, self-service KYC solutions instantly detect and prevent deepfakes, ensuring businesses stay secure and compliant. With decentralized technology, EnQualify enhances security, speeds up validation processes, and gives individuals control over their personal data. Additionally, EnQualify's cutting-edge Virtual Audio Assistance revolutionizes the user experience of digital ID verification. -
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Pixl.AI
PixDynamics
We utilize our AI-powered document verification, OCR-based image data extraction & ML-enabled fraud filters to make customer KYC data scanning and verification completely digital & extremely cost-effective. Leverage the power of AI and ML to create real-time, contactless onboarding journeys. Our solutions use liveness detection technology to determine and validate customer’s identities in real time. It does so by comparing the user’s live image with the uploaded document using biometric anti-spoof algorithms. Our solution finds financial frauds before onboarding customers in banks, NBFCs, and mobile wallets. -
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NEC Digital ID
NEC
NEC Digital ID solution utilizes its 20+ years of investments for developing its cutting-edge facial recognition technology to provide a secure and easy-to-use identity verification and authentication system. Establishing trust in online interactions is vital with an ever-increasing digital presence today. NEC’s solution offers a robust way to authenticate identities, reduce fraud, and enhance user experiences, aligning perfectly with the current demand for digital security and seamless online experiences. We significantly reduce account takeover identity theft and fraud risks through facial recognition and liveness detection. Our Digital ID solution can be integrated into various industries and applications, from banking and healthcare, stadiums, and theme parks, to retail and education, enabling digital identity verification wherever needed. -
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Didit
Didit
Didit is a modular identity verification platform designed to help companies authenticate users securely and meet regulatory requirements. Its infrastructure supports key verification methods including document validation, biometric checks, proof of address, and age estimation, enabling businesses to build tailored workflows through APIs or no-code interfaces. Built for scalability, Didit serves industries such as fintech, telecommunications, e-commerce, and gaming—any sector where user identity must be verified quickly and compliantly. The platform enables global coverage, real-time decisioning, and transparent pricing with no volume commitments. By focusing on flexibility, automation, and developer enablement, Didit allows organizations to reduce fraud risk, optimize onboarding, and stay audit-ready in a fast-changing compliance landscape. Founded in 2021, Didit is headquartered in Barcelona, Spain.Starting Price: $0 -
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OneSpan Identity Verification
OneSpan
Acquire more customers, reduce abandonment, and mitigate fraud with digital identity verification services. Gain access to a wide range of digital identity verification services all through a single platform. Enable online channel growth with digital ID verification during account opening. Enable remote account opening with digital identity verification and fraud detection. Select the best verification workflow to optimize for security and UX. Verify the authenticity of ID documents in real-time and compare facial biometric data. Comply with KYC (Know Your Customer) requirements and assess customer risk. Detect fraudulent ID documents and prevent application fraud in real time. Select the best digital identity verification method to balance CX & risk. Select the best check types for your demographic to optimize adoption rates. Don’t settle for a single provider with limited coverage. Capture a single and complete audit trail tied to the entire transaction. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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uqudo
uqudo
uqudo is MEA's leading digital identity platform, delivering end-to-end verification that safeguards every customer touchpoint. Our award-winning suite seamlessly integrates white-label KYC, KYB, AML Screening, Transaction Monitoring, and Biometric Authentication to embed trust into digital interactions. We empower enterprises and scaleups to accelerate digital transformation, slash operational costs, deliver frictionless user experiences, ensure regulatory compliance, and eliminate fraud. With proven expertise spanning Banking, Telecommunications, Fintech, Trading, and national identity programs, uqudo processes millions of verifications annually across the region. -
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Evisions Argos
Evisions
Argos is a powerful enterprise reporting and data access platform built specifically for higher education. It gives institutions direct, governed access to the data they already own, without forcing them to rely on IT for every question or report. With Argos, technical users can write and manage complex SQL, while functional users interact with secure, easy-to-use reports and dashboards. This balance allows institutions to scale reporting, protect data integrity, and move faster, even as systems grow more complex. Argos supports on-prem, cloud, and hybrid environments and integrates seamlessly with major higher ed ERPs and data sources. The result is trusted data, delivered to the right people, at the right time, without compromise. Beyond reporting, Argos supports a wide range of operational use cases across campus. Institutions use Argos to power targeted communication and early warning alerts, automate workflows and processes, and rapidly build custom applications. -
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[GO] Onboarding
Geniusto
The customer acquisition ‘speed-dial’. Your complete onboarding solution for accelerated hyper-scale—with fully configurable KYC and KYB, customized risk-scoring, biometrics and integrations. Like the nervous system sending signals throughout your payment ecosystem, [GO] Connect seamlessly integrates core legacy, Geniusto and 3rd party technology. Easily ensure your business exceeds compliance in any territory with advanced identity verification, data processing and data analysis—to minimize abandonment and maximize revenue. Advanced intelligent customer screening makes compliance a rock-solid given, and advanced monitoring automates crime and money laundering prevention. Improve credit quality and acceptance rates ad make better onboarding decisions with lightning-fast, neutral risk assessments based on custom parameters. -
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Ver-ID
Applied Recognition
Enables online identity verification by comparing a "selfie" with user's government-issued photo ID. Works both with laminated IDs such as drivers' licenses as well as with biometric passports for the most security-essential applications. Reliance on expensive & insecure external services for establishing identity is fast becoming obsolete. Ver-ID Credentials enables a straightforward integration of identity verification directly into any digital business process. For mobile deployments, the identity validity score can be established entirely on the user’s device. With Ver-ID there are no risks associated with export and storage of users’ images without some other business need for retention. Identity-as-a-Service products use ‘bolt-on biometrics’ and so suffer from high false rates or rely on manual checks. Ver-ID Credentials is built on ARI’s core face recognition & liveness detection technology for assured performance across the broadest range of use cases. -
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Akuity
Akuity
Start using a fully-managed Akuity platform for Argo CD. Get direct expert support from the Argo co-creators and maintainers. Leverage the industry-leading suite of Kubernetes-native application delivery software and implement GitOps inside your organization. We took Argo CD and put it in the cloud for your convenience. Created with the best developer experience in mind, the Akuity platform with end-to-end analytics is enterprise-ready from day one. Manage clusters at scale and safely deploy thousands of applications using GitOps best practices. The Argo Project is a suite of open source tools for deploying and running applications and workloads on Kubernetes. It extends the Kubernetes APIs and unlocks new and powerful capabilities in continuous delivery, container orchestration, event automation, progressive delivery, and more. Argo is a Cloud Native Computing Foundation (CNCF) incubating project and is trusted in production by leading enterprises around the world.Starting Price: $29 per month -
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RECOGNITO
RECOGNITO
RECOGNITO is a global leader and trusted provider of Face Biometrics and ID Document Verification solutions that are fully optimized for usability, security, and privacy. Recognito SDK is the world's leading face-based identity verification solution with NIST FRVT Top Algorithm. - Product • Face Recognition SDK: 🏆 NIST FRVT Top 1 Face Recognition Algorithm • Face Liveness Detection SDK: DeepFake Detectable, 2D/3D Liveness Detection Algorithm • ID Document Verification SDK: ID, Passport Document OCR and MRZ, Barcode Analysis - Features • On-premise, Fully offline and On-device SDK • Compact Library-type SDK for easy on-premise installation. • Simple and comprehensive API.Starting Price: Free -
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MiniAiLive
MiniAiLive
MiniAiLive is a provider of Touchless Biometrics Authentication, ID verification solutions. We offer strong security solutions with cutting-edge technologies for facial recognition, liveness detection, and ID document recognition. We also ensure that these solutions seamlessly integrate with our clients’ existing systems. MiniAiLive face recognition app is an advanced face recognition app designed to provide secure and reliable access control solutions with the added layer of passive liveness detection. Our app ensures that only authorized individuals gain access to sensitive areas, accounts, or services, while minimizing the risk of unauthorized access through spoofing or impersonation attempts.Starting Price: lifetime license -
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Argo CD
Applatix
Argo CD is a declarative, GitOps continuous delivery tool for Kubernetes. Application definitions, configurations, and environments should be declarative and version controlled. Application deployment and lifecycle management should be automated, auditable, and easy to understand. Argo CD follows the GitOps pattern of using Git repositories as the source of truth for defining the desired application state. Argo CD automates the deployment of the desired application states in the specified target environments. Application deployments can track updates to branches, tags, or pinned to a specific version of manifests at a Git commit. -
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Steward
Steward
Steward is an end-to-end onboarding and Know Your Customer (KYC) platform built for an AI age that streamlines the entire verification process from identity capture through automated checks. The platform integrates a smooth digital workflow including document capture, face-match, liveness detection and identity verification, with AI-driven decisioning and risk-scoring that adapt in real time to changing regulations and threats. It supports multi-jurisdictional compliance, automates sanctions and watch-list screening, and triggers alerts and case management workflows when higher-risk scenarios emerge, helping firms scale due-diligence without manual-intensive review. The system features APIs and embeds easily into existing customer-facing journeys, reducing drop-off and improving conversion, while giving compliance teams a unified dashboard to monitor status, audit trails and risk metrics. -
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PassFort Lifecycle
Moody's Analytics
Rapidly onboard, off-board and monitor customers at scale. Our low-to-no-code SaaS solution thrives on complexity and empowers compliance teams in regulated financial services firms to be efficient and build trusted customer relationships globally. Connect your data providers in one place. You have a world of customers to onboard, let’s do that in one place. Use PassFort Lifecycle to access market-leading identity verification, credit, business registry and fraud data around the world through a single API. Rapidly onboard new customers then manage risk and compliance throughout the customer lifecycle. Create automated workflows for KYC, KYB and AML policies with a SaaS solution that puts the weight of activity on our risk engine not your colleagues or customers. Speed up manual processes or remedial tasks that can’t be automated, and bring your compliance team in where they add value for analysis, judgment and decision-making. -
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ArgoUML
ArgoUML
ArgoUML is a free, open source UML modeling tool supporting all standard UML 1.4 diagrams. It is available on any Java platform and is translated into ten languages. ArgoUML allows users to create and edit various UML diagrams, including class, state, use case, activity, collaboration, deployment, and sequence diagrams. The software features a user-friendly interface divided into four panels: a project hierarchy, an editor for the selected diagram, a to-do list, and a detail panel for object selection. ArgoUML is distributed under the Eclipse Public License and is widely used worldwide, having been downloaded over 80,000 times. The platform offers user manuals, quick guides, and resources for both users and developers, and it encourages community involvement and contributions. ArgoUML’s open-source nature allows for bug reporting, feature requests, and active participation in its ongoing development.Starting Price: Free -
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MemberCheck
MemberCheck
MemberCheck is an enterprise-grade AML, CTF, and KYC compliance platform, built for organisations that need to screen high volumes of customers without compromising on accuracy. Founded in 2007/2008 and based in Chatswood, NSW, Australia, MemberCheck combines real-time PEP and sanctions screening against 1,000+ global watchlists, adverse media monitoring, ID verification with document checks and biometric liveness detection, and Know Your Business (KYB) screening across 130+ countries and 300+ company registry sources, including automated Ultimate Beneficial Owner (UBO) identification. MemberCheck supports ongoing/perpetual monitoring, so compliance teams are alerted automatically when a customer's risk status changes, rather than relying on point-in-time checks. Real-time transaction monitoring is delivered through FraudShield, part of the same group. The platform also offers custom watchlists and blacklists, multi-factor authentication, a RESTful API for integration. -
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Argo
Argo
Open-source tools for Kubernetes to run workflows, manage clusters and do GitOps right. Kubernetes-native workflow engine supporting DAG and step-based workflows. Declarative continuous delivery with a fully-loaded UI. Advanced Kubernetes deployment strategies such as Canary and Blue-Green made easy. Argo Workflows is an open-source container-native workflow engine for orchestrating parallel jobs on Kubernetes. Argo Workflows is implemented as a Kubernetes CRD. Model multi-step workflows as a sequence of tasks or capture the dependencies between tasks using a graph (DAG). Easily run compute-intensive jobs for machine learning or data processing in a fraction of the time using Argo Workflows on Kubernetes. Run CI/CD pipelines natively on Kubernetes without configuring complex software development products. Designed from the ground up for containers without the overhead and limitations of legacy VM and server-based environments. -
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PASSiD
PASSiD
Instant identity verification for your business and customers. Benefits of integrating with passid. Instantly verify your customer's identity. Online, over the phone and on premise. Age Verification. Verify your customers age for any age restricted content or premises. Authentication. Let your customers login with a secure way using biometrics. Omni Channel Payment. Accept payment online, over the phone and in store. eKYC & AML Checks. Enable faster on-boarding and run instant KYC and AML checks. Liveness Detection. Minimize fraud and verify that your customer is a real person. Biometric Matching. Match your customer to current details you hold. Banking On-board customers for new account while they are at home. Ride Sharing. Let your drivers and passengers verify each other's identity before they share a ride. Mobile Wallet. Instantly on-board customers without being on-premise. Social and Dating. Eliminate fake accounts, by only allowing customers with verified identity details. -
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ComplyCube
ComplyCube
ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.Starting Price: $0.10 per credit -
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Preventor
Preventor
Preventor is an all-in-one SaaS platform that streamlines digital onboarding, compliance, and core banking operations. It supports eKYC/eKYB with biometric ID verification, global document coverage, electronic signatures, and customizable workflows. Preventor includes real-time AML sanctions screening, PEP/adverse media checks, transaction monitoring, risk scoring, and case management. It also features a core banking engine with account origination, e-banking, and full lifecycle support for retail and business products. Built for security, scalability, and regulatory compliance, Preventor’s modular design allows for flexible deployment and seamless integration. -
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Incode
Incode Technologies
Incode is a leader in identity verification, offering advanced solutions for KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. Their platform helps businesses safeguard against financial crime while ensuring compliance with global regulations. Using intelligent automation, Incode provides continuous AML monitoring throughout the customer lifecycle, adapting verification flows based on risk levels to balance security and user experience. The solution screens customers against extensive global sanctions, PEP, and adverse media lists to maintain thorough compliance. It also keeps auditable records for regulatory reporting and accountability. Incode’s technology includes facial recognition, document verification, and liveness detection to enable secure and efficient onboarding across various industries. -
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FacePlugin
FacePlugin
Welcome to FacePlugin, the leading provider of fully On-Premises Identity Verification Solutions. Our robust suite of services includes state-of-the-art technologies such as Face Recognition, Face Liveness Detection, ID Document Recognition and Palm print recognition Our face recognition algorithm is super fast and unbiased. Our liveness detection model can detect spoofing attacks including printed photo, video replay, 3D masks and deepfake. Our ID document recognition solution can recognize ID documents from 180+ countries and it can recognize all kinds of ID documents including ID card, Passport and Driver License. SDKs we offer - Face recognition SDK (Android, iOS, Server) - Liveness detection SDK (Android, iOS, Server) - ID document recognition SDK (Android, iOS, Server) - Palmprint recognition SDK (Server) Programming languages: Python, Swift, Object C, Java, Kotlin, Flutter We provide free integration support.Starting Price: $0 -
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UpPass
UpPass
A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia. Reduce integration and testing time to a matter of a few days. Access to truly local financial and identity data sources digitally. Validate individual or business information and their addresses with local data sources and AML lists to make sure you acquire only legitimate customers. Make suspicious users go through a series of verifications and streamline the process for genuine users with decision workflow. Build a seamless verification flow that fits your risk and compliance requirements. Chat with experts and choose the verifications, fraud services, and local data integration that fit your needs. Orchestrate the fraud decision with rules from various data sources. Set up a single API decision workflow for a personalized experience that can be embedded anywhere in your user journey.Starting Price: $0.20 USD per credit -
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ARGOS Workforce Management
Almato AG
Open sourcesoftware is a paradigm that we support with ARGOS Workforce Management (WFM). We want to enable companies to implement their individual WFM requirements better, easier and at drastically reduced costs. The web-based and modular solution optimises the processes around staff scheduling for leading companies with a branch network. Employee information, demand and planning data as well as evaluations are available in real time and thus ensure simple planning and efficient processes. Swapping shifts, checking balances, submitting holidays or viewing personal schedules – ARGOS Mobile enables employees to keep track of all important information quickly and easily. The app facilitates planning, increases productivity and pays special attention to employee centricity.