Face recognition
Face ID
Use this path when the research focuses on face matching, duplicate-account detection, or selfie-based fraud controls.
View Face ID
New Scams
Prevent evolving fraud with identity verification platforms
Prevent evolving fraud with identity verification platforms
With ARGOS, you can prevent new types of fraud caused by sophisticated manipulation, identity theft, and anonymity abuse that are continuously increasing through identity verification data and ai for face recognition.
Protect business with eKYC solutions and liveness detection selfie
- ID check
over 6,000 typesGlobal ID card recognition
- ID checkTextifyFace ID
300%Improvement in operational efficiency
- Face ID
500 hoursTime saved by filtering duplicate users
Reliable Review
Lukas HermannsCOO, Fractal ID
Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and efficiently with trust.
Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and efficiently with trust.
Grant SohnCEO, CARRY PROTOCOL
Impressed with the communication speed-fast on responding to any of our requests. Thanks to ARGOS KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.
Impressed with the communication speed-fast on responding to any of our requests. Thanks to ARGOS KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and
Alex WonCoCEO, Contents Protocol
ARGOS KYC got us covered by the required KYC legal measures for the token sales. Direct communication with our investors and prompt feedback on inquiries perfectly fitted our needs and KYC schedules.
ARGOS KYC got us covered by the required KYC legal measures for the token sales. Direct communication with our investors and prompt feedback on inquiries perfectly fitted our needs and KYC schedules.
Grant SohnCEO, CARRY PROTOCOL
Impressed with the communication speed-fast on responding to any of our requests. Thanks to ARGOS KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.
Impressed with the communication speed-fast on responding to any of our requests. Thanks to ARGOS KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and
010402
Prevent deepfakes and scams with facial recognition identity verification
Prevent identity theft
ARGOS’s ID check and Face ID ensure that your identity is accurately verified and authenticated. By combining ID and facial recognition technology, you can prevent fraudsters from using someone else's identity to create accounts or conduct financial transactions.
ARGOS’s ID check and Face ID ensure that your identity is accurately verified and authenticated. By combining ID and facial recognition technology, you can prevent fraudsters from using someone else's identity to create accounts or conduct financial transactions.
Enhanced online authentication
Face ID technology helps users securely authenticate their identities when using services non-face-to-face. We use advanced facial recognition algorithms to enhance security to prevent fraudsters from using photos or similar faces to pass authentication.
Face ID technology helps users securely authenticate their identities when using services non-face-to-face. We use advanced facial recognition algorithms to enhance security to prevent fraudsters from using photos or similar faces to pass authentication.
Fraudulent transaction detection
Combining ARGOS’s ID check and Face ID technologies can proactively detect suspicious transactions or behavioral patterns. For example, you can automatically detect and block users who create multiple accounts or attempt unusual transactions.
Combining ARGOS’s ID check and Face ID technologies can proactively detect suspicious transactions or behavioral patterns. For example, you can automatically detect and block users who create multiple accounts or attempt unusual transactions.
Related Capabilities
Capability pages fraud teams usually compare in detail
Fraud-prevention buyers often need deeper face-recognition and document-verification context than a single use-case page can hold, so these paths stay linked.
Document verification
Verify
Use this path when scam prevention depends on document authenticity checks, anti-counterfeit signals, or analyst review workflows.
View Verify
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