4.9 out of 5 stars
(8 Ratings)
ARGOS Identity makes two products: ARGOS ID Check for identity verification (KYC/eKYC) and ARGOS Omni, a Review Ops Agent that reviews documents and data case by case.
ARGOS ID Check combines ID document recognition and authenticity checks (OCR, MRZ and driver's license PDF417 barcode checks, ID liveness against photocopies and screen replays), selfie-to-ID face comparison, passive and active liveness that detects photos and deepfakes, and AML screening against sanctions and PEP lists with ongoing monitoring. It covers 4,000+ ID document types, including passports, national IDs, driver's licenses and residence permits, from 200+ countries. Teams ship it as a hosted Liveform (one URL, 26 languages, web and app WebViews) or build their own UI on the Verify engine APIs, and receive results by webhook, return URL or REST API. ARGOS Score thresholds and custom policy rules decide each case, and pending cases go to your team or ARGOS Expert Reviewer. ID Check is ISO/IEC 27001 certified.
ARGOS Omni is a Review Ops Agent for document and data review. Teams write their review criteria in plain language; Omni turns them into a playbook and, for each case, checks the submitted documents, extracts data into the output schema you define, cross-checks documents against each other and runs external lookups such as AML screening of people and companies. It returns verified, rejected or pending_review, and records the reason and source step behind every value. Use cases include KYB document review for business onboarding, vendor onboarding, corporate telecom subscription review, insurance claim review and AML review.
Pricing is usage-based and quoted by sales.
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4.2 out of 5 stars
(94 Ratings)
AIMS360 apparel software is the most popular ERP for the fashion industry. The fashion software features cover the entire fashion business lifecycle. AIMS360 business management software covers production, material and finished goods purchasing, omni-channel order taking, order processing, automated inventory management, warehouse management, shipping, invoicing, accounts receivable, and more. Get a demo of AIMS360’s 100+ apparel software features & integrations.
Our most popular integrations like Shopify, JOOR, NuOrder, Brandboom, EDI, DSCO, Dropship, 3PL Integrations, Factoring, & more don't require middleware or third parties.
See the AIMS360 fashion ERP website for our full features & integrations list.
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Cardflo
Cardflo is a payments company with offices in the UK and Spain. Through our network of more than 50 acquiring partners and 400 payment methods, we connect businesses with the right payment solutions for their industry, risk profile and target markets.
We manage the acquiring and approval process on the merchant’s behalf, helping businesses access competitive processing rates, improve payment acceptance and expand into new markets. Our connected payment platform brings acquiring, payment methods, routing, reporting and risk controls together in one place.
From mainstream e-commerce and subscription businesses to regulated and high-risk industries, Cardflo provides the acquiring coverage and payment technology businesses need to accept, manage and optimise payments globally.
Learn more about Cardflo