| About
            ARGOS is an AI-powered Identity Platform. We revolutionize how the world experiences identity. We create essential identity services for people and businesses to ensure a secure digital ecosystem worldwide. We provide services to help you identify Anyone Anywhere Anytime!
ARGOS’s ID check enables seamless remote identity verification for blockchain, gaming, virtual assets, e-commerce, and fintech. With 99.996%+ accuracy, it delivers facial recognition within a day, minimizing verification errors. Supporting IDs from 200+ countries, it uses Liveness technology to detect forged faces and documents for secure authentication.
As an all-in-one solution, ID check combines essential verification engines, eliminating the need for separate integrations. Businesses can also customize features as needed. From data extraction to fraud prevention, ARGOS helps businesses enhance security, streamline operations, and prevent fraud efficiently. Grow your business with our service! 
             | About
            1.5 million auditors, bankers, and financial professionals around the world trust Confirmation to validate data and identify fraud. We can help you too. Dated confirmation methods are inefficient and susceptible to fraud. Our secure digital platform gives you control over the process from start to finish. Watch this video to learn more. Work in a platform that puts data security first. Confirmation’s services are up to major industry standards and pass hundreds of security audits each year. Reduce the confirmation process to an average of two days and cut your costs in half (versus the cost of paper). Nine out of 10 auditors say our platform is easy to use. Plus, we offer robust customer support and ongoing training. 
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| Platforms Supported
            
                Windows
            
            
         
            
                Mac
            
            
         
            
                Linux
            
            
         
            
                Cloud
            
            
         
            
                On-Premises
            
            
         
            
                iPhone
            
            
         
            
                iPad
            
            
         
            
                Android
            
            
         
            
                Chromebook
            
            
         | Platforms Supported
            
                Windows
            
            
         
            
                Mac
            
            
         
            
                Linux
            
            
         
            
                Cloud
            
            
         
            
                On-Premises
            
            
         
            
                iPhone
            
            
         
            
                iPad
            
            
         
            
                Android
            
            
         
            
                Chromebook
            
            
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| Audience
        Companies looking for an  AI-powered identity verification service.
         | Audience
        Auditors, bankers, and financial professionals searching for a platform that  validates data and identifies fraud
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| Support
            
                Phone Support
            
            
         
            
                24/7 Live Support
            
            
         
            
                Online
            
            
         | Support
            
                Phone Support
            
            
         
            
                24/7 Live Support
            
            
         
            
                Online
            
            
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| API
            
                Offers API
            
            
         | API
            
                Offers API
            
            
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| Screenshots and Videos | Screenshots and Videos | |||||
| Pricing
        $0.11 per submission
        
     
            
                Free Version
            
            
         
            
                Free Trial
            
            
         | Pricing
        No information available.
        
        
     
            
                Free Version
            
            
         
            
                Free Trial
            
            
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Reviews/ | 
Reviews/ | |||||
| Training
            
                Documentation
            
            
         
            
                Webinars
            
            
         
            
                Live Online
            
            
         
            
                In Person
            
            
         | Training
            
                Documentation
            
            
         
            
                Webinars
            
            
         
            
                Live Online
            
            
         
            
                In Person
            
            
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| Company InformationARGOS Identity Founded: 2018 United States www.argosidentity.com | Company InformationConfirmation Founded: 2000 United States www.confirmation.com/index.html | |||||
| Alternatives | Alternatives | |||||
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| CategoriesARGOS Identity’s Textify solution automates data extraction with AI-driven precision, reducing manual processing time and improving efficiency. Textify seamlessly analyzes and extracts key information from various document types, including PDFs, Word files, images, invoices, contracts, and compliance forms. With support for over 60 languages, Textify uses OCR (Optical Character Recognition) and AI-based verification to ensure accuracy, minimize errors, and detect inconsistencies in real-time. Businesses in finance, insurance, payments, healthcare, and many others can benefit from automated workflows that accelerate document review and reduce operational costs. ARGOS Identity provides Identity as a Service (IDaaS) to prevent fraud through advanced digital identity verification services (KYC). Our AI-driven platform ensures secure, seamless identity verification while reducing fraud risks. Face ID for Fraud Prevention: Uses facial recognition to prevent duplicate accounts, Sybil attacks, and account takeovers. Real-Time Identity Verification: Instantly verifies users with AI-powered document and biometric authentication. IP Risk Detection: Identifies high-risk IP addresses and suspicious activity to prevent location spoofing and unauthorized access. Seamless Integration & Compliance: Ensures global compliance while providing a smooth user experience. With multi-layered fraud detection and fast, accurate verification, ARGOS Identity helps businesses protect their platforms and users from evolving threats. ARGOS Identity provides AI-powered identity management solutions to help businesses verify, manage, and protect user identities seamlessly. Our platform ensures secure authentication, fraud prevention, and regulatory compliance through advanced digital identity verification services (KYC) and biometric verification tools. With support for 195+ countries, ARGOS enables businesses to authenticate users in real time using document verification, Face ID technology, and IP risk detection. Our identity management framework helps organizations prevent fraud. Designed for fintech, gaming, blockchain, e-commerce, as well as many other industries ARGOS integrates effortlessly via API and no-code solutions, providing a scalable, flexible approach to identity security. By streamlining onboarding, enhancing fraud detection, and maintaining compliance, ARGOS Identity empowers businesses to build trusted and secure digital ecosystems. | Categories | |||||
| AML Features
            
                Behavioral Analytics
            
            
         
            
                Case Management
            
            
         
            
                Compliance Reporting
            
            
         
            
                Identity Verification
            
            
         
            
                Investigation Management
            
            
         
            
                PEP Screening
            
            
         
            
                Risk Assessment
            
            
         
            
                SARs
            
            
         
            
                Transaction Monitoring
            
            
         
            
                Watch List
            
            
         Data Extraction Features
            
                Disparate Data Collection
            
            
         
            
                Document Extraction
            
            
         
            
                Email Address Extraction
            
            
         
            
                Image Extraction
            
            
         
            
                IP Address Extraction
            
            
         
            
                Phone Number Extraction
            
            
         
            
                Pricing Extraction
            
            
         
            
                Web Data Extraction
            
            
         Fraud Detection Features
            
                Access Security Management
            
            
         
            
                Check Fraud Monitoring
            
            
         
            
                Custom Fraud Parameters
            
            
         
            
                For Banking
            
            
         
            
                For Crypto
            
            
         
            
                For eCommerce
            
            
         
            
                For Insurance Industry
            
            
         
            
                Internal Fraud Monitoring
            
            
         
            
                Investigator Notes
            
            
         
            
                Pattern Recognition
            
            
         
            
                Transaction Approval
            
            
         Identity Management Features
            
                Access Certification
            
            
         
            
                Compliance Management
            
            
         
            
                Multifactor Authentication
            
            
         
            
                Password Management
            
            
         
            
                Privileged Account Management
            
            
         
            
                Self-Service Access Request
            
            
         
            
                Single Sign On
            
            
         
            
                User Activity Monitoring
            
            
         
            
                User Provisioning
            
            
         OCR Features
            
                Batch Processing
            
            
         
            
                Convert to PDF
            
            
         
            
                ID Scanning
            
            
         
            
                Image Pre-processing
            
            
         
            
                Indexing
            
            
         
            
                Metadata Extraction
            
            
         
            
                Multi-Language
            
            
         
            
                Multiple Output Formats
            
            
         
            
                Text Editor
            
            
         
            
                Zone Selection Tool
            
            
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| Integrations
            
                
    AnChain.AI
            
            
         
            
                
    Global Ledger
            
            
         
            
                
    Merkle Science
            
            
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