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About

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.

About

Grooper is an AI-powered intelligent document processing (IDP) platform for organizations that cannot accept black-box answers. It classifies documents and extracts data from any source: paper, PDFs, email, faxes, handwriting, and legacy archives. What makes Grooper different is control. Roughly 57 extraction methods span rule-based and AI families, chosen per field, so AI is a choice, never a dependency. ReadScope lets you set exactly what the AI reads for every field; the model can't misread what it was never shown. Every extracted value keeps its receipt: where it came from, how it was extracted, what the AI saw, and who checked it. One system covers scanning, OCR (6 engines), classification, extraction, human review, redaction, and delivery. Deploy on your hardware (including AI on your own GPUs), in your cloud tenant, or hosted by BIS, the self-funded Oklahoma City company that has built document technology since 1986.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies looking for an AI-powered identity verification service.

Audience

Operations, IT, and compliance leaders at enterprises, government agencies, credit unions, and healthcare organizations who process high-stakes documents and need data they can verify.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$0.10 per submission
Contact us for more details on pricing!
Free Version
Free Trial

Pricing

Subscription pricing based on volume.
Free Version
Free Trial

Reviews/Ratings

Overall 4.8 / 5
ease 4.5 / 5
features 4.2 / 5
design 4.2 / 5
support 4.7 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Pros from Real Users

Pros

  • 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.
  • 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.
  • Dynamic platform with plug & play solutions and easy of use….well executed platform for the market and industry.
  • 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.
  • Easy to use, great team. They worked with us to customize the solution exactly to our specific needs.
  • Working with the Argos team has been nothing but a great experience! Bryan and the entire team are amazing people.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

ARGOS Identity
Founded: 2018
United States
www.argosidentity.com

Company Information

BIS
Founded: 1986
United States
grooper.com

Alternatives

Alternatives

PSIcapture

PSIcapture

Tungsten Automation
Udentify

Udentify

Fraud.com

Categories

AML

ARGOS 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.

KYC
OCR

Categories

Data Extraction Features

Disparate Data Collection
Document Extraction
Email Address Extraction
Image Extraction
IP Address Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction

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

AML Features

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

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

Data Extraction Features

Disparate Data Collection
Document Extraction
Email Address Extraction
Image Extraction
IP Address Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction

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

Artificial Intelligence Features

Chatbot
For eCommerce
For Healthcare
For Sales
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)

Electronic Data Capture Features

Audit Trail
CRF Tracking
Data Entry
Data Verification
Distributed Capture
Document Imaging
Document Indexing
Forms Management
Remote Capture
Study Management

Machine Learning Features

Deep Learning
ML Algorithm Library
Model Training
Natural Language Processing (NLP)
Predictive Modeling
Statistical / Mathematical Tools
Templates
Visualization

Natural Language Processing Features

Co-Reference Resolution
In-Database Text Analytics
Named Entity Recognition
Natural Language Generation (NLG)
Open Source Integrations
Parsing
Part-of-Speech Tagging
Sentence Segmentation
Stemming/Lemmatization
Tokenization

Text Mining Features

Boolean Queries
Document Filtering
Graphical Data Presentation
Language Detection
Predictive Modeling
Sentiment Analysis
Summarization
Tagging
Taxonomy Classification
Text Analysis
Topic Clustering

Integrations

Amazon Web Services (AWS)
Azure AI Document Intelligence
Box
CMIS
IBM FileNet Content Manager
Laserfiche
Microsoft 365
Microsoft Azure
Microsoft Excel
Microsoft OneDrive
Microsoft Outlook
Microsoft Power BI
Microsoft SharePoint
Microsoft Word
Nuxeo
OnBase
OpenText ECM

Integrations

Amazon Web Services (AWS)
Azure AI Document Intelligence
Box
CMIS
IBM FileNet Content Manager
Laserfiche
Microsoft 365
Microsoft Azure
Microsoft Excel
Microsoft OneDrive
Microsoft Outlook
Microsoft Power BI
Microsoft SharePoint
Microsoft Word
Nuxeo
OnBase
OpenText ECM
Claim Grooper and update features and information
Claim Grooper and update features and information