ARGOS is an AI-powered identity verification and workflow automation platform that helps businesses securely verify individuals and organizations worldwide. Our mission is to create a safer digital ecosystem by enabling companies to identify anyone, anywhere, at any time.
ARGOS ID Check provides fast, seamless remote identity verification for fintech, gaming, virtual assets, e-commerce, telecommunications, and other regulated or high-risk industries. Supporting identity documents from more than 200 countries, it combines document verification, facial recognition, selfie verification, liveness detection, AML screening, age verification, and fraud prevention in one platform.
Its modular design allows businesses to customize each verification workflow based on their risk, compliance, and customer experience requirements. ARGOS helps detect forged documents, deepfakes, duplicate accounts, bots, VPNs, and other suspicious activity while reducing friction during onboarding.
ARGOS Omni extends these capabilities to KYB and general workflow automation. It helps businesses streamline document collection and data extraction, business registry searches, ownership and UBO identification, AML screening, and case review. Customizable workflows, decision rules, and detailed audit trails reduce manual work and create a more consistent, scalable compliance process.
Together, ARGOS ID Check and Omni help organizations onboard customers and businesses faster, reduce operational costs, prevent fraud, and manage compliance more effectively.
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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.
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ShieldLabs
ShieldLabs is fraud detection and prevention with traffic quality scoring. It stops multi-accounting, account sharing, account takeover, fake signups and ad fraud.
A single JavaScript snippet collects more than 100 device and network signals on every visit and cross-checks them, which exposes deep masking and delivers up to 99% detection accuracy. Returning visitors are recognised across cleared cookies, incognito mode and changed IP addresses, and linked users are detected across accounts, devices and IP addresses.
VPNs, proxies, Tor, Apple Private Relay, datacenter IPs, anti-detect browsers, browser automation, bots and AI agents each come back as a named signal, not one binary flag. Every visitor, user, device and IP gets a risk score. Ready-made patterns cover multi-accounting, account sharing, account takeover and impossible travel, and traffic quality is scored by source, channel and campaign.
Five minutes to integrate. Client and server SDKs, public API, signed webhooks
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