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.
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Integrations
Screenshots and Video
Company Facts
Product Details
Product Details
ARGOS Identity Categories and Features
OCR Software
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.
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.
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.
AML Software
ARGOS Identity Customer Reviews
Write a Review-
Would you Recommend to Others?1 2 3 4 5 6 7 8 9 10
Great solution and partner!
Date: Feb 28 2025SummaryArgos is a great partner with the best product value we have encountered, complemented by a great team.
PositiveArgos 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.
NegativeWe 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.
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Would you Recommend to Others?1 2 3 4 5 6 7 8 9 10
Argos for Gaming Industry
Date: Feb 14 2025SummaryGreat 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.
PositiveEasy 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.NegativeI would like to see video recordings of the people when verifying.
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I would also like customizable reports. -
Would you Recommend to Others?1 2 3 4 5 6 7 8 9 10
Product Review
Date: Jul 26 2024SummaryAmazing platform solutions addressing KYC, KYB, AML, ID management and documentation automation & analytics.
PositiveDynamic platform with plug & play solutions and easy of use….well executed platform for the market and industry.
NegativeNone at this time to illustrate any deficiencies or defects.
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Would you Recommend to Others?1 2 3 4 5 6 7 8 9 10
Robust KYC solutions
Date: Jul 25 2024SummaryVery 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.PositiveGen AI powered assistant.
Enhanced KYB reporting.
KYC and AML screening.
ISO 30107 Level 1 & 2 certified.
Great UI/UX and API connectivity for integration.NegativeN/A.
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Would you Recommend to Others?1 2 3 4 5 6 7 8 9 10
Great IDV
Date: Mar 20 2024SummaryEasy to work with. They worked with us to customize the solution exactly to our specific needs. Highly recommend!
PositiveEasy to use, great team. They worked with us to customize the solution exactly to our specific needs.
NegativeNot great coverage globally, especially in the USA.
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Would you Recommend to Others?1 2 3 4 5 6 7 8 9 10
Great team to work with!
Date: Feb 21 2024SummaryHighly recommend for teams to speak to the team. They are very knowledgeable in the space that they are serving.
PositiveWorking with the Argos team has been nothing but a great experience! Bryan and the entire team are amazing people.
NegativeI hope we can do more business with the Argos team.
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