Audience
Companies looking for an AI-powered identity verification service.
About ARGOS Identity
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.
Pricing
Integrations
ARGOS Identity Content Hub
Case Studies and Customer Success Stories
Videos and Screen Captures
Product Details
ARGOS Identity Frequently Asked Questions
ARGOS Identity Product Features
AML
Data Extraction
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.
Fraud Detection
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
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.
OCR
ARGOS Identity Verified User Reviews
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Probability You Would Recommend?1 2 3 4 5 6 7 8 9 10
"Great solution and partner!" Posted 2025-02-28
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.
Cons: We don't have a specific pain point with Argos. If anything, and because of the nature of our business, we would like more flexibility in the reports we get from our panel. But saying that Argos has been open and acting fast on specific requests.
Overall: Argos is a great partner with the best product value we have encountered, complemented by a great team.
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Probability You Would Recommend?1 2 3 4 5 6 7 8 9 10
"Argos for Gaming Industry" Posted 2025-02-14
Pros: 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.Cons: I would like to see video recordings of the people when verifying.
I would also like customizable reports.Overall: Great tool for KYC, it allows you to have a control on who is registering in your app. Easy integration with mobile apps through web views. Good filtering of bad clients.
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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.
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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.
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They have a focus on new and emerging technologies which constantly excels the solutions tailoring for industry specifics and requirements. -
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!
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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.
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