ARGOS Identity vs. Aplos Document Desk

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What is ARGOS Identity?

ARGOS helps organizations simplify identity verification, business verification, fraud prevention, and compliance through one AI-powered platform. With ARGOS ID Check, businesses can build customized KYC and onboarding workflows using document authentication, facial matching, selfie and liveness verification, AML screening, age verification, and advanced fraud detection. ARGOS supports identity documents from more than 200 countries, making it well suited for companies serving customers across multiple markets. The platform’s modular approach allows organizations to enable only the services they need. Built-in risk controls can detect altered or fraudulent documents, deepfakes, duplicate accounts, bots, VPNs, and other indicators of suspicious activity. This helps businesses reduce onboarding friction without sacrificing security or compliance. ARGOS Omni brings the same automation to KYB and operational workflows. It can automate document requests, extract business information, perform registry and AML searches, identify ownership and UBOs, and route cases based on customized rules. Detailed audit trails provide visibility into each decision and help teams maintain consistent processes. From individual identity checks to complex business verification, ARGOS enables faster onboarding, fewer manual reviews, stronger fraud prevention, and more scalable compliance operations.

What is Aplos Document Desk?

Aplos Document Desk enables users to efficiently extract essential information, including supplier names, reference numbers, dates, currency types, and printed totals, from small sets of English invoices, receipts, and credit notes, presenting each extracted detail next to its source for straightforward verification. Users can upload documents in PDF, JPG, or PNG formats, with a restriction of one document per upload, each containing a maximum of three pages. The platform supports the confirmation of ambiguous values, the detection of potential duplicates, and the validation of credit-note indicators, requiring users to label every processed document as reviewed prior to downloading a CSV file. A complimentary preview of the extraction process is offered, and users pay a one-time fee of $9 for a batch review of up to 20 documents, with no ongoing subscription or account needed, and no accounting integration required. The exported file summarizes totals for each document but omits detailed line items, expense categories, or accounting entries. Furthermore, a built-in fictional sample demonstrates the workflow, helping users grasp the process clearly before working with their own documents. This intuitive design not only streamlines the extraction process but also makes it user-friendly for both individuals and small businesses, enhancing accessibility for those who may be less technologically inclined.

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Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Pricing Information

$0.10 per submission

Contact us for more details on pricing!

Free Trial Offered?

Pricing Information

$9/batch

Preview extraction is free. A one-time $9 payment unlocks a reviewed CSV batch of up to 20 documents. No subscription is required. Exports contain document totals, not line items, expense categories or accounting entries.

Free Version

Supported Platforms

SaaS

Android

iPhone

iPad

Supported Platforms

SaaS

Customer Service / Support

Standard Support

24 Hour Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

ARGOS Identity

Date Founded

2018

Company Location

United States

Company Website

www.argosidentity.com

Company Facts

Organization Name

Aplos AI

Date Founded

2024

Company Location

United States

Company Website

tools.aplosai.com/documents

Categories and Features

AML

Compliance Reporting

Identity Verification

PEP Screening

Watch List

Biometric Authentication

Not specified

Data Extraction

The Textify solution by ARGOS Identity employs advanced AI technology to streamline the data extraction process, significantly cutting down on manual labor and enhancing overall efficiency. This innovative tool effortlessly examines and retrieves essential data from a wide range of document formats, including PDFs, Word documents, images, invoices, contracts, and compliance paperwork. Textify supports over 60 languages and leverages OCR (Optical Character Recognition) alongside AI-driven validation to guarantee precision, lessen mistakes, and identify discrepancies in real time. Various industries, such as finance, insurance, payments, and healthcare, can take advantage of these automated processes to speed up document assessments and lower operational expenses.

Disparate Data Collection

Document Extraction

Email Address Extraction

IP Address Extraction

Phone Number Extraction

Pricing Extraction

Facial Recognition

Not specified

Fraud Detection

ARGOS Identity offers a robust Identity as a Service (IDaaS) solution designed to combat fraud through sophisticated digital identity verification methods, including Know Your Customer (KYC) protocols. Our AI-enhanced platform guarantees safe and efficient identity checks while minimizing the potential for fraudulent activities. Facial Recognition for Fraud Mitigation: This technology leverages facial recognition to thwart duplicate accounts, Sybil attacks, and account hijacking. Instantaneous Identity Authentication: Our system rapidly authenticates users employing AI-driven document analysis and biometric verification. High-Risk IP Identification: We detect potentially dangerous IP addresses and unusual behaviors to thwart location spoofing and unauthorized access attempts. Effortless Integration & Regulatory Compliance: We ensure adherence to global regulations while delivering an uninterrupted user experience. With a comprehensive fraud detection strategy and swift, precise verification processes, ARGOS Identity empowers businesses to safeguard their platforms and users against emerging threats.

Check Fraud Monitoring

Custom Fraud Parameters

For Banking

For Crypto

For Insurance Industry

For eCommerce

Identity Management

ARGOS Identity offers innovative AI-driven solutions for identity management, allowing companies to efficiently verify, oversee, and safeguard user identities. Our platform is designed to provide robust security through effective authentication, fraud deterrence, and adherence to regulatory standards, utilizing cutting-edge digital identity verification methods (KYC) and biometric authentication tools. Supporting over 195 nations, ARGOS facilitates real-time user authentication with features such as document verification, facial recognition technology, and IP risk analysis. Our identity management system is structured to aid businesses in mitigating fraud. Tailored for sectors including fintech, gaming, blockchain, and e-commerce, ARGOS seamlessly integrates via API and no-code options, delivering a scalable and adaptable identity security solution. By optimizing the onboarding process, improving fraud detection capabilities, and ensuring compliance, ARGOS Identity helps organizations create reliable and secure digital environments.

Access Certification

Compliance Management

Multifactor Authentication

Self-Service Access Request