ARGOS Identity Description

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

Pricing

Pricing Starts At:
$0.11 per submission
Pricing Information:
Contact us for more details on pricing!
Free Trial:
Yes
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Integrations

API:
Yes, ARGOS Identity has an API
View Integrations

Reviews - 6 Verified Reviews

Total
ease
features
design
support
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Company Details

Company:
ARGOS Identity
Year Founded:
2018
Headquarters:
United States
Website:
www.argosidentity.com
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Media

Play Video ARGOS Identity Screenshot 1 ARGOS Identity Screenshot 2 ARGOS Identity Screenshot 3 ARGOS Identity Screenshot 4 ARGOS Identity Screenshot 5 ARGOS Identity Screenshot 6

Product Details

Platforms
Web-Based
Windows
Mac
Linux
iPhone App
iPad App
Android App
On-Premises
Types of Training
Training Docs
Live Training (Online)
Customer Support
Business Hours
Live Rep (24/7)
Online Support

ARGOS Identity Features and Options

Fraud Detection Software

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

AML Software

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

Identity Management Software

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

OCR Software

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

Data Extraction Software

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

ARGOS Identity Lists

ARGOS Identity User Reviews

Write a Review
  • Name: Erick S.
    Job Title: CEO
    Length of product use: 6-12 Months
    Used How Often?: Daily
    Role: Administrator
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Great solution and partner!

    Date: Feb 28 2025

    Summary: Argos is a great partner with the best product value we have encountered, complemented by a great team.

    Positive: 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.

    Negative: 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.

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Co-Founder
    Length of product use: Free Trial
    Used How Often?: Monthly
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Product Review

    Date: Jul 26 2024

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

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

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

    Read More...
  • Name: Paul D.
    Job Title: Head of Sales
    Length of product use: 2+ Years
    Used How Often?: Monthly
    Role: Deployment
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Robust KYC solutions

    Date: Jul 25 2024

    Summary: 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.

    Positive: 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.

    Negative: N/A.

    Read More...
  • Name: Aidan M.
    Job Title: CEO
    Length of product use: 6-12 Months
    Used How Often?: Monthly
    Role: Deployment
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Great IDV

    Date: Mar 20 2024

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

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

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

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Head of Partnerships
    Length of product use: Free Trial
    Used How Often?: Yearly
    Role: Administrator
    Organization Size: 26 - 99
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Great team to work with!

    Date: Feb 21 2024

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

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

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

    Read More...
  • Name: Anonymous (Verified)
    Job Title: Chief Operations Officer
    Length of product use: Less than 6 months
    Used How Often?: Daily
    Role: User
    Organization Size: 1 - 25
    Features
    Design
    Ease
    Pricing
    Support
    Likelihood to Recommend to Others
    1 2 3 4 5 6 7 8 9 10

    Argos for Gaming Industry

    Date: Feb 14 2025

    Summary: 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.

    Positive: 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.

    Negative: I would like to see video recordings of the people when verifying.
    I would also like customizable reports.

    Read More...
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