Audience

Companies looking for an AI-powered identity verification solution

About ARGOS Identity

ARGOS Identity is an identity verification service provider (Identity as a Service). Get everything you need for Identity verification at ARGOS.

We provide services to help you identify Anyone Anywhere Anytime!

Providing simple KYC implementation for identity verification.​ We empower our clients to deliver a seamless digital onboarding experience. Build your identity management system around your business goals and offer your customers a smooth, hassle-free KYC experience.

FACE Identity is a section of user onboarding that utilizes facial recognition technology to search for matching faces within a collection of stored faces. This service helps alleviate the

ARGOS Document Analyzer is an AI-powered solution that automates the extraction and review of critical data from a wide range of documents, reducing the time and cost of manual verification.

Pricing

Starting Price:
$0.11 per submission
Pricing Details:
Contact us for more details on pricing!
Free Trial:
Free Trial available.

Integrations

API:
Yes, ARGOS Identity offers API access
See Integrations

Ratings/Reviews - 4 User Reviews

Overall 5.0 / 5
ease 4.5 / 5
features 4.8 / 5
design 4.2 / 5
support 4.5 / 5
More Reviews Write a Review

Company Information

Argos Identity
Founded: 2018
United States
argosidentity.com

Videos and Screen Captures

Play Video Steps to verify identity online Step 2 - Verify identity online Step 3 - Verify identity online Step 4 - Verify identity online

Product Details

Platforms Supported
SaaS
iPhone
iPad
Android
Training
Documentation
Live Online
Support
Phone Support
24/7 Live Support
Online

ARGOS Identity Frequently Asked Questions

Q: What kinds of users and organization types does ARGOS Identity work with?
Q: What languages does ARGOS Identity support in their product?
Q: What kind of support options does ARGOS Identity offer?
Q: What other applications or services does ARGOS Identity integrate with?
Q: Does ARGOS Identity have an API?
Q: Does ARGOS Identity have a mobile app?
Q: What type of training does ARGOS Identity provide?
Q: Does ARGOS Identity offer a free trial?
Q: How much does ARGOS Identity cost?
Q: What pricing for support is available for ARGOS Identity?
Q: What pricing for training is available for ARGOS Identity?

ARGOS Identity Product Features

AML

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

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Access Security Management
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Self-Service Access Request
Password Management
Privileged Account Management
Single Sign On
User Activity Monitoring
User Provisioning

KYC

ARGOS Identity Additional Categories

ARGOS Identity Reviews

Write a Review
  • An ARGOS Identity User
    Co-Founder
    Used the software for: Free Trial
    Frequency of Use: Monthly
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Product Review"

    Posted 2024-07-26

    Pros: Dynamic platform with plug & play solutions and easy of use….well executed platform for the market and industry.

    Cons: None at this time to illustrate any deficiencies or defects.

    Overall: Amazing platform solutions addressing KYC, KYB, AML, ID management and documentation automation & analytics.

    Read More...
  • Paul D.
    Head of Sales
    Used the software for: 2+ Years
    Frequency of Use: Monthly
    User Role: Deployment
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Robust KYC solutions"

    Posted 2024-07-25

    Pros: 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.

    Cons: N/A.

    Overall: Very well designed solution that pairs with others, I would highly recommend Argos as a service to provider.

    They have a focus on new and emerging technologies which constantly excels the solutions tailoring for industry specifics and requirements.

    Read More...
  • Aidan M.
    CEO
    Used the software for: 6-12 Months
    Frequency of Use: Monthly
    User Role: Deployment
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Great IDV"

    Posted 2024-03-20

    Pros: Easy to use, great team. They worked with us to customize the solution exactly to our specific needs.

    Cons: Not great coverage globally, especially in the USA.

    Overall: Easy to work with. They worked with us to customize the solution exactly to our specific needs. Highly recommend!

    Read More...
  • An Argos KYC User
    Head of Partnerships
    Used the software for: Free Trial
    Frequency of Use: Yearly
    User Role: Administrator
    Company Size: 26 - 99
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Great team to work with! "

    Posted 2024-02-21

    Pros: Working with the Argos team has been nothing but a great experience! Bryan and the entire team are amazing people.

    Cons: I hope we can do more business with the Argos team.

    Overall: Highly recommend for teams to speak to the team. They are very knowledgeable in the space that they are serving.

    Read More...
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