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Average Ratings 8 Ratings

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Average Ratings 0 Ratings

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Description

ARGOS Identity provides AI-powered identity verification, fraud prevention, KYB, and workflow automation solutions for businesses operating in regulated and high-risk industries. ARGOS ID Check enables organizations to verify customers remotely using identity document authentication, facial recognition, selfie verification, liveness detection, AML screening, age verification, and additional fraud signals. The platform supports identity documents from more than 200 countries and is designed for fintech, gaming, virtual assets, e-commerce, telecommunications, and other digital platforms. Businesses can configure their verification process by selecting the modules that match their compliance requirements and risk tolerance. ARGOS can help identify forged documents, deepfakes, duplicate users, bots, VPNs, and suspicious activity while maintaining a fast and straightforward onboarding experience. For business verification, ARGOS Omni automates KYB and compliance workflows. Omni supports document collection and extraction, business registry searches, ownership and UBO identification, AML screening, case management, and audit reporting. Custom workflows and decision rules help teams reduce manual reviews and apply compliance policies consistently. ARGOS gives businesses one flexible platform for verifying people and companies, preventing fraud, lowering operational costs, and scaling compliant onboarding.

Description

Most document AI asks you to trust it. You feed it documents, it returns answers, and when a number is wrong, "the model said so" is the only explanation you get. Grooper was built for the organizations that can't accept that. Grooper is an intelligent document processing platform with a simple premise: you stay in control. Of the method: roughly 57 extraction techniques across rule-based and AI families, chosen per field, so the invoice number can use a pattern that returns the same answer every time while the handwritten note beside it uses AI. Of the AI's input: ReadScope lets you set exactly what the model reads for each field, the whole page, one region, or only values already extracted. The model can't misread what it was never shown. And of the evidence: every value keeps its receipt. Click any number and see the exact spot on the exact page it came from, which method produced it, what the AI was given to read, and who checked it. A number without its source is a rumor; Grooper's numbers show their work. It is one system, sole-authored in one codebase: scanning, OCR across 6 engines, document separation, classification, extraction, validation against your systems of record, human review with the source region highlighted, redaction, and delivery. When you need something Grooper doesn't do natively, you configure it, express it, or code it through 61 documented extension points, without leaving the product. And the whole platform is agent-operable through MCP, the open protocol, so your own AI agents (not a captive vendor copilot) can build and operate Grooper. Run it your way: on your hardware, including AI models on GPUs you own, so regulated content never leaves the building; in your own cloud tenant under your governance; or hosted and managed by BIS. The c

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Amazon Web Services (AWS) No 
Azure AI Document Intelligence No 
Box No 
CMIS No 
IBM FileNet Content Manager No 
Laserfiche No 
Microsoft 365 No 
Microsoft Azure No 
Microsoft Excel No 
Microsoft OneDrive No 
Microsoft Outlook No 
Microsoft Power BI No 
Microsoft SharePoint No 
Microsoft Word No 
Nuxeo No 
OnBase No 
OpenText ECM No 

Integrations

Amazon Web Services (AWS) Yes 
Azure AI Document Intelligence Yes 
Box Yes 
CMIS Yes 
IBM FileNet Content Manager Yes 
Laserfiche Yes 
Microsoft 365 Yes 
Microsoft Azure Yes 
Microsoft Excel Yes 
Microsoft OneDrive Yes 
Microsoft Outlook Yes 
Microsoft Power BI Yes 
Microsoft SharePoint Yes 
Microsoft Word Yes 
Nuxeo Yes 
OnBase Yes 
OpenText ECM Yes 

Pricing Details

$0.10 per submission
Contact us for more details on pricing!
Free Trial Yes 
Free Version No 

Pricing Details

Subscription pricing based on volume.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

ARGOS Identity

Founded

2018

Country

United States

Website

www.argosidentity.com

Vendor Details

Company Name

BIS

Founded

1986

Country

United States

Website

grooper.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List Yes 

Data Extraction

ARGOS Identity's Textify solution harnesses the power of AI to automate the extraction of data, significantly cutting down on manual processing time while enhancing overall efficiency. This innovative tool expertly examines and retrieves essential information from a wide range of document formats, such as PDFs, Word documents, images, invoices, contracts, and compliance paperwork. Textify is equipped to handle more than 60 languages, employing Optical Character Recognition (OCR) alongside AI-based validation to guarantee precision, decrease errors, and identify discrepancies in real-time. Organizations across various sectors including finance, insurance, payment processing, healthcare, and more can take advantage of streamlined workflows that expedite document reviews and lower operational expenses.

Disparate Data Collection Yes 
Document Extraction Yes 
Email Address Extraction Yes 
IP Address Extraction Yes 
Image Extraction No 
Phone Number Extraction Yes 
Pricing Extraction Yes 
Web Data Extraction No 

Fraud Detection

ARGOS Identity offers a comprehensive Identity as a Service (IDaaS) solution aimed at combating fraud through sophisticated digital identity verification methods, including Know Your Customer (KYC) protocols. Our AI-enhanced platform guarantees secure and efficient identity checks, significantly mitigating the risk of fraudulent activities. Facial Recognition for Fraud Mitigation: Our Face ID technology employs facial recognition to thwart the creation of duplicate accounts, prevent Sybil attacks, and safeguard against account takeovers. Instantaneous Identity Authentication: Leverage AI to provide immediate verification of users through document and biometric checks. Risk Assessment for IP Addresses: Our system detects high-risk IP addresses and monitors unusual behavior to avert location spoofing and unauthorized access attempts. Effortless Integration & Regulatory Adherence: We guarantee compliance with global regulations while ensuring a user-friendly experience. With layered fraud detection mechanisms and rapid, precise verification processes, ARGOS Identity empowers businesses to shield their platforms and users against an ever-evolving landscape of threats.

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Identity Management

ARGOS Identity specializes in AI-driven identity management solutions aimed at assisting organizations in the verification, administration, and safeguarding of user identities with ease. Our platform guarantees secure authentication, fraud mitigation, and adherence to regulatory standards through cutting-edge digital identity verification methods, including Know Your Customer (KYC) protocols and biometric authentication technologies. Supporting over 195 countries, ARGOS allows businesses to verify users in real-time by utilizing document verification, facial recognition, and IP risk assessment. Our identity management system is designed to help organizations combat fraud effectively. Tailored for sectors such as fintech, gaming, blockchain, and e-commerce, ARGOS offers seamless integration via API and no-code solutions, delivering a scalable and adaptable approach to identity protection. By optimizing the onboarding process, improving fraud detection capabilities, and ensuring compliance, ARGOS Identity empowers firms to create reliable and secure digital environments.

Access Certification Yes 
Compliance Management Yes 
Multifactor Authentication Yes 
Password Management No 
Privileged Account Management No 
Self-Service Access Request Yes 
Single Sign On No 
User Activity Monitoring No 
User Provisioning No 

KYC

OCR

Batch Processing No 
Convert to PDF No 
ID Scanning Yes 
Image Pre-processing Yes 
Indexing No 
Metadata Extraction Yes 
Multi-Language Yes 
Multiple Output Formats No 
Text Editor No 
Zone Selection Tool No 

Product Features

Artificial Intelligence

Chatbot Yes 
For Healthcare Yes 
For Sales No 
For eCommerce No 
Image Recognition Yes 
Machine Learning Yes 
Multi-Language Yes 
Natural Language Processing Yes 
Predictive Analytics No 
Process/Workflow Automation Yes 
Rules-Based Automation Yes 
Virtual Personal Assistant (VPA) No 

Data Extraction

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

Electronic Data Capture

Audit Trail No 
CRF Tracking No 
Data Entry Yes 
Data Verification No 
Distributed Capture No 
Document Imaging Yes 
Document Indexing No 
Forms Management No 
Remote Capture No 
Study Management No 

Machine Learning

Deep Learning No 
ML Algorithm Library Yes 
Model Training Yes 
Natural Language Processing (NLP) Yes 
Predictive Modeling No 
Statistical / Mathematical Tools Yes 
Templates Yes 
Visualization Yes 

Natural Language Processing

Co-Reference Resolution No 
In-Database Text Analytics Yes 
Named Entity Recognition Yes 
Natural Language Generation (NLG) No 
Open Source Integrations No 
Parsing Yes 
Part-of-Speech Tagging No 
Sentence Segmentation Yes 
Stemming/Lemmatization Yes 
Tokenization Yes 

OCR

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

Text Mining

Boolean Queries No 
Document Filtering Yes 
Graphical Data Presentation No 
Language Detection Yes 
Predictive Modeling No 
Sentiment Analysis Yes 
Summarization Yes 
Tagging Yes 
Taxonomy Classification Yes 
Text Analysis Yes 
Topic Clustering No 

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