Best KYB (Know Your Business) Apps for iPad

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.

Sumsub brings Know Your Business verification into the same unified platform as KYC, fraud prevention, and ongoing monitoring, so business relationships are assessed continuously rather than approved once and forgotten. This AI-powered approach helps companies verify counterparties, uncover beneficial ownership, and monitor business risk as it changes over time, across more than 220 countries and territories. As regulatory requirements evolve, businesses adapt through configuration instead of rebuilding processes. With Summy AI, AI-powered decisioning, and MCP connectivity, compliance and risk teams move faster while staying lean. Recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by more than 4,000 clients, including Bybit, Bitpanda, and Bancaribe, for reliable KYB at scale.