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.
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About
LetFaster specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & Tenant Screening. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques.
Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening would be performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations.
Key Benefits:
* In-Depth Tenant Screening
* In-House SaaS Portal: Not an Outsourced Solution
* Detect Internal and External Fraud
* Key-Based 2-Factor Authentication (more secure than SMS Verification)
* Strengthen Internal Controls
* Automate Workflows: Operational Efficiencies
* Automated Set-Up: Offices/Properties/Buildings/Owners
* Simple To Use: No Training Required
* Audit Trail
* Business Intelligence
* No Forced Tie-Ups
* No Significant Upfront Fees
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Companies looking for an AI-powered identity verification service.
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Audience
Property Managers, Letting Agents, BTR, PRS, Landlords: Fraud Detection, Biometric Identity Authentication & Tenant Screening
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$0.10 per submission
Contact us for more details on pricing!
Free Version
Not Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Pros from Real UsersPros
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationARGOS Identity
Founded: 2018
United States
www.argosidentity.com
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Company InformationLetFaster
Founded: 2018
United Kingdom
letfaster.tech
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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 |
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AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Supported
Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Supported
For eCommerce
Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
Identity Management Features
Access Certification
Supported
Compliance Management
Supported
Multifactor Authentication
Supported
Password Management
Not Supported
Privileged Account Management
Not Supported
Self-Service Access Request
Supported
Single Sign On
Not Supported
User Activity Monitoring
Not Supported
User Provisioning
Not Supported
Data Extraction Features
Disparate Data Collection
Supported
Document Extraction
Supported
Email Address Extraction
Supported
Image Extraction
Not Supported
IP Address Extraction
Supported
Phone Number Extraction
Supported
Pricing Extraction
Supported
Web Data Extraction
Not Supported
OCR Features
Batch Processing
Not Supported
Convert to PDF
Not Supported
ID Scanning
Supported
Image Pre-processing
Supported
Indexing
Not Supported
Metadata Extraction
Supported
Multi-Language
Supported
Multiple Output Formats
Not Supported
Text Editor
Not Supported
Zone Selection Tool
Not Supported
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AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Supported
Fraud Detection Features
Access Security Management
Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Not Supported
For Banking
Not Supported
For Crypto
Not Supported
For eCommerce
Supported
For Insurance Industry
Not Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
Identity Management Features
Access Certification
Supported
Compliance Management
Supported
Multifactor Authentication
Supported
Password Management
Not Supported
Privileged Account Management
Supported
Self-Service Access Request
Not Supported
Single Sign On
Not Supported
User Activity Monitoring
Supported
User Provisioning
Not Supported
Artificial Intelligence Features
Chatbot
Not Supported
For eCommerce
Supported
For Healthcare
Supported
For Sales
Not Supported
Image Recognition
Supported
Machine Learning
Supported
Multi-Language
Supported
Natural Language Processing
Not Supported
Predictive Analytics
Not Supported
Process/Workflow Automation
Supported
Rules-Based Automation
Supported
Virtual Personal Assistant (VPA)
Not Supported
Background Check Features
Batch Processing
Not Supported
Employment Screening
Supported
Online Applications
Not Supported
Screening Services Integration
Supported
Self Service Portal
Supported
Status Tracking
Supported
Tenant Screening
Supported
Dashboard Features
Annotations
Not Supported
Data Source Integrations
Not Supported
Functions / Calculations
Not Supported
Interactive
Not Supported
KPIs
Not Supported
OLAP
Not Supported
Private Dashboards
Supported
Public Dashboards
Not Supported
Scorecards
Not Supported
Themes
Not Supported
Visual Analytics
Supported
Widgets
Not Supported
Rental Property Management Features
Credit Check
Supported
Expense Management
Not Supported
Online Payments
Not Supported
Owner Portal
Supported
Tax Management
Not Supported
Tenant Management
Supported
Tenant Portal
Supported
Tenant Screening
Supported
Vacancy Tracking
Not Supported
Website Management
Not Supported
Reporting Features
Customizable Dashboard
Not Supported
Data Source Connectors
Not Supported
Drag & Drop
Not Supported
Drill Down
Supported
Email Reports
Not Supported
Financial Reports
Not Supported
Forecasting
Not Supported
Marketing Reports
Not Supported
OLAP
Not Supported
Report Export
Not Supported
Sales Reports
Not Supported
Scheduled / Automated Reports
Not Supported
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Integrations
No info available.
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Integrations
No info available.
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