ARGOS Identity vs. MemberCheck Comparison


ARGOS Identity	MemberCheck	+	+
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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 MemberCheck is an enterprise-grade AML, CTF, and KYC compliance platform, built for organisations that need to screen high volumes of customers without compromising on accuracy. Founded in 2007/2008 and based in Chatswood, NSW, Australia, MemberCheck combines real-time PEP and sanctions screening against 1,000+ global watchlists, adverse media monitoring, ID verification with document checks and biometric liveness detection, and Know Your Business (KYB) screening across 130+ countries and 300+ company registry sources, including automated Ultimate Beneficial Owner (UBO) identification. MemberCheck supports ongoing/perpetual monitoring, so compliance teams are alerted automatically when a customer's risk status changes, rather than relying on point-in-time checks. Real-time transaction monitoring is delivered through FraudShield, part of the same group. The platform also offers custom watchlists and blacklists, multi-factor authentication, a RESTful API for integration.
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		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
Audience Companies looking for an AI-powered identity verification service.		Audience MemberCheck is built for medium to large organisations and enterprises with high-volume or complex compliance obligations: including banks and financial institutions, fintechs, payment providers, legal and professional services firms, real estate and property services, gaming and gambling operators, and government and regulated entities that need continuous, audit-ready AML/CTF and KYC/KYB compliance rather than one-off screening.
Support Phone Support Supported 24/7 Live Support Supported Online Supported		Support Phone Support Supported 24/7 Live Support Supported Online Supported
API Offers API Supported		API Offers API Not Supported
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing $0.10 per submission Contact us for more details on pricing! Free Version Not Supported Free Trial Supported		Pricing Multiple packages are available to suit your requirements. Free Version Not Supported Free Trial Not Supported
Reviews/Ratings Overall 4.8 / 5 ease 4.5 / 5 features 4.2 / 5 design 4.2 / 5 support 4.7 / 5 Read all reviews		Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
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 Supported Webinars Not Supported Live Online Supported In Person Not Supported		Training Documentation Supported Webinars Not Supported Live Online Supported In Person Supported
Company Information ARGOS Identity Founded: 2018 United States www.argosidentity.com		Company Information MemberCheck Founded: 2008 Australia membercheck.com
Alternatives KYC Scoring		Alternatives Sigma360
Sumsub		NameScan MemberCheck
Udentify Fraud.com		ComplyAdvantage
Microblink		Compliance Catalyst Moody's Corporation
FaceOnLive View All		Vivox.ai View All
Categories AML Supported Biometric Authentication Supported Data Extraction Supported 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. Facial Recognition Supported Fraud Detection Supported 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. Identity Management Supported 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. Identity Verification Supported Intelligent Document Processing Supported KYB (Know Your Business) Supported KYC Supported Liveness Detection Supported OCR Supported RegTech Supported		Categories Adverse Media Screening Supported AML Supported Compliance Supported KYB (Know Your Business) Supported KYC Supported PEP & Sanctions Screening Supported RegTech Supported Risk Management Supported
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 Show More Features 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 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 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		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 Supported SARs Not Supported Transaction Monitoring Not Supported Watch List Supported Show More Features Compliance Features Archiving & Retention Supported Artificial Intelligence (AI) Not Supported Audit Management Not Supported Compliance Tracking Supported Controls Testing Not Supported Environmental Compliance Not Supported FDA Compliance Supported HIPAA Compliance Not Supported Incident Management Not Supported ISO Compliance Not Supported OSHA Compliance Not Supported Risk Management Supported Sarbanes-Oxley Compliance Not Supported Surveys & Feedback Supported Version Control Not Supported Workflow / Process Automation Supported Risk Management Features Alerts/Notifications Supported Auditing Supported Business Process Control Supported Compliance Management Supported Corrective Actions (CAPA) Not Supported Dashboard Supported Exceptions Management Supported Internal Controls Management Supported IT Risk Management Not Supported Legal Risk Management Supported Mobile Access Not Supported Operational Risk Management Not Supported Predictive Analytics Not Supported Reputation Risk Management Supported Response Management Not Supported Risk Assessment Not Supported
Integrations No info available.		Integrations No info available.
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