
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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LogicalDOC helps organizations around the world gain complete control over document management. Focusing on business process automation and fast content retrieval, this premier document management system (DMS) allows teams to create, collaborate, and manage large volumes of documents and stores valuable company data in a centralized repository. System features include a drag-and-drop document upload, forms management, optical character recognition (OCR), duplicate detection, barcode recognition, event logging, document archiving, integrated document workflow, and so much more.
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OmniScan
OmniScan is an enterprise-level document scanning software that incorporates Optical Character Recognition (OCR) to convert physical documents into digital files. It provides a flexible platform for managing and editing scanned documents, including the ability to manually redact sensitive information before finalizing documents. OmniScan allows users to create custom workflows tailored to their specific scanning needs, making it easier to process documents in line with departmental or operational requirements. It supports an unlimited number of scanning profiles, which can be configured for different environments and document types. OmniScan integrates seamlessly with external databases, document management systems, and file systems through its extensive API support. OmniScan also features Paragon's HTML5 viewing technology, ParaVista, allowing users to view and manage documents in real time.
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