What is ARGOS Identity?

ARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.

Pricing

Price Starts At:
$0.11 per submission
Price Overview:
Contact us for more details on pricing!
Free Trial Offered?:
Yes

Integrations

Offers API?:
Yes, ARGOS Identity provides an API

Screenshots and Video

Company Facts

Company Name:
ARGOS Identity
Date Founded:
2018
Company Location:
United States
Company Website:
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Product Details

Deployment
SaaS
iPhone
iPad
Android
Training Options
Documentation Hub
Online Training
Support
Standard Support
24 Hour Support
Web-Based Support

Product Details

Target Company Sizes
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Startup
Supported Languages
Arabic
Chinese (Simplified)
English
Finnish
French
Hindi
Indonesian
Japanese
Korean
Persian
Portuguese
Russian
Spanish
Thai
Vietnamese

ARGOS Identity Categories and Features

OCR Software

Batch Processing
Convert to PDF
ID Scanning
Image Pre-processing
Indexing
Metadata Extraction
Multi-Language
Multiple Output Formats
Text Editor
Zone Selection Tool

Identity Management Software

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
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

Fraud Detection Software

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.

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Data Extraction Software

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
Image Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

More ARGOS Identity Categories

ARGOS Identity Customer Reviews

Write a Review
  • Reviewer Name: Erick S.
    Position: CEO
    Has used product for: 6-12 Months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Great solution and partner!

    Date: Feb 28 2025
    Summary

    Argos is a great partner with the best product value we have encountered, complemented by a great team.

    Positive

    Argos has been a great partner; they care about providing a tailored solution for our business and have been fast and precise when any adjustment is needed.

    Negative

    We don't have a specific pain point with Argos. If anything, and because of the nature of our business, we would like more flexibility in the reports we get from our panel. But saying that Argos has been open and acting fast on specific requests.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Chief Operations Officer
    Has used product for: Less than 6 months
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Argos for Gaming Industry

    Date: Feb 14 2025
    Summary

    Great tool for KYC, it allows you to have a control on who is registering in your app. Easy integration with mobile apps through web views. Good filtering of bad clients.

    Positive

    Easy to use, excellent support.
    Requests are taken into consideration and the team always willing to implement them ASAP.
    Good filtering of duplicated accounts and other bad clients.

    Negative

    I would like to see video recordings of the people when verifying.
    I would also like customizable reports.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Co-Founder
    Has used product for: Free Trial
    Uses the product: Monthly
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Product Review

    Date: Jul 26 2024
    Summary

    Amazing platform solutions addressing KYC, KYB, AML, ID management and documentation automation & analytics.

    Positive

    Dynamic platform with plug & play solutions and easy of use….well executed platform for the market and industry.

    Negative

    None at this time to illustrate any deficiencies or defects.

    Read More...
  • Reviewer Name: Paul D.
    Position: Head of Sales
    Has used product for: 2+ Years
    Uses the product: Monthly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Robust KYC solutions

    Date: Jul 25 2024
    Summary

    Very well designed solution that pairs with others, I would highly recommend Argos as a service to provider.

    They have a focus on new and emerging technologies which constantly excels the solutions tailoring for industry specifics and requirements.

    Positive

    Gen AI powered assistant.
    Enhanced KYB reporting.
    KYC and AML screening.
    ISO 30107 Level 1 & 2 certified.
    Great UI/UX and API connectivity for integration.

    Negative

    N/A.

    Read More...
  • Reviewer Name: Aidan M.
    Position: CEO
    Has used product for: 6-12 Months
    Uses the product: Monthly
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Great IDV

    Date: Mar 20 2024
    Summary

    Easy to work with. They worked with us to customize the solution exactly to our specific needs. Highly recommend!

    Positive

    Easy to use, great team. They worked with us to customize the solution exactly to our specific needs.

    Negative

    Not great coverage globally, especially in the USA.

    Read More...
  • Reviewer Name: A Verified Reviewer
    Position: Head of Partnerships
    Has used product for: Free Trial
    Uses the product: Yearly
    Org Size (# of Employees): 26 - 99
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Great team to work with!

    Date: Feb 21 2024
    Summary

    Highly recommend for teams to speak to the team. They are very knowledgeable in the space that they are serving.

    Positive

    Working with the Argos team has been nothing but a great experience! Bryan and the entire team are amazing people.

    Negative

    I hope we can do more business with the Argos team.

    Read More...
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