Tungsten Capture

Tungsten Capture

Tungsten Automation
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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

Organizations that work like tomorrow employ cognitive capture to intelligently automate the acquisition, understanding and integration of all types of information across an organization, including unstructured data in business documents and emails. Through intelligent document processing, which combines multichannel document capture and intelligent OCR, users have the power to quickly and accurately process any document. Apply out-of-the-box AI to convert unstructured data from documents into structured data that can be used to drive process improvement and business intelligence. Empower your organization to automate workflows with content-aware capture and print technologies and by applying workflow orchestration. Add document security controls and ensure compliance by applying consistent content-based business rules and data protection policies.

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 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

Organizations that want powerful intelligent document processing and capture software

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Not Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$0.10 per submission
Contact us for more details on pricing!
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
Free Version 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

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 Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

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

Company Information

Tungsten Automation
Founded: 1985
United States
www.tungstenautomation.com/products/capture

Alternatives

Alternatives

Udentify

Udentify

Fraud.com
Adlib

Adlib

Adlib Software

Categories

AML 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.

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 Supported
Liveness Detection Supported
OCR Supported
RegTech Supported

Categories

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 Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List 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

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

Document Management Features

Access Controls Supported
Archiving & Retention Not Supported
Collaboration Tools Supported
Compliance Tracking Supported
Document Archiving Supported
Document Assembly Supported
Document Capture Not Supported
Document Conversion Supported
Document Delivery Supported
Document Indexing Supported
Document Retention Supported
Electronic Signature Not Supported
Email Management Not Supported
File Recovery Supported
File Type Conversion Supported
Forms Management Not Supported
Full Text Search Supported
Offline Access Supported
Optical Character Recognition Supported
Print Management Not Supported
Version Control Not Supported

Integrations

DMSFACTORY DocumentsPipeliner Not Supported
Epona365 Not Supported
InfinityX Not Supported
Redwood Reporting Not Supported
Tungsten Express Not Supported
Tungsten Mobile Capture Not Supported
transcendAP Not Supported

Integrations

DMSFACTORY DocumentsPipeliner Supported
Epona365 Supported
InfinityX Supported
Redwood Reporting Supported
Tungsten Express Supported
Tungsten Mobile Capture Supported
transcendAP Supported
Claim Tungsten Capture and update features and information
Claim Tungsten Capture and update features and information