Audience

Companies looking for an AI-powered identity verification service.

About ARGOS Identity

ARGOS is an AI-powered Identity Platform. We revolutionize how the world experiences identity. We create essential identity services for people and businesses to ensure a secure digital ecosystem worldwide. We provide services to help you identify Anyone Anywhere Anytime!

ARGOS’s ID check enables seamless remote identity verification for blockchain, gaming, virtual assets, e-commerce, and fintech. With 99.996%+ accuracy, it delivers facial recognition within a day, minimizing verification errors. Supporting IDs from 200+ countries, it uses Liveness technology to detect forged faces and documents for secure authentication.

As an all-in-one solution, ID check combines essential verification engines, eliminating the need for separate integrations. Businesses can also customize features as needed. From data extraction to fraud prevention, ARGOS helps businesses enhance security, streamline operations, and prevent fraud efficiently. Grow your business with our service!

ARGOS Identity Content Hub

Case Studies and Customer Success Stories

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

Ratings/Reviews - 6 User Reviews

Overall 4.8 / 5
ease 4.5 / 5
features 4.2 / 5
design 4.2 / 5
support 4.7 / 5

Company Information

ARGOS Identity
Founded: 2018
United States

ARGOS Identity Content Hub

Case Studies and Customer Success Stories


Videos and Screen Captures

Product Details

Platforms Supported
Cloud
Windows
Mac
Linux
iPhone
iPad
Android
On-Premises
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

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.

Document Extraction
Disparate Data Collection
Email Address Extraction
IP Address Extraction
Image Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction

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.

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

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.

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

KYC

OCR

ID Scanning
Image Pre-processing
Batch Processing
Convert to PDF
Indexing
Metadata Extraction
Multi-Language
Multiple Output Formats
Text Editor
Zone Selection Tool

ARGOS Identity Additional Categories

ARGOS Identity Verified User Reviews

Write a Review
  • Erick S.
    CEO
    Used the software for: 6-12 Months
    Frequency of Use: Daily
    User Role: Administrator
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    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.

    Read More...
  • An ARGOS Identity User
    Chief Operations Officer
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    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

    "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.

    Read More...
  • 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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