ARGOS Identity

What ARGOS Identity does

ARGOS Identity provides an AI-driven execution framework for complex identity operations, including user verification, policy enforcement, exception handling, and risk response. It offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) screening, aiming to provide a trustworthy global online identity verification solution. The platform transforms identity operations into an AI-driven framework, supporting various industries with tailored deployments to reduce Total Cost of Ownership. ARGOS Identity's offerings include an all-in-one eKYC solution (ID check), an AI policy automation platform (Omni), and engine-level access (Verify).

Products

• ARGOS ID checkAn all-in-one eKYC solution that connects ID verification, face authentication, and forgery detection in a single flow. It controls the entire identity-verification stack from a single console, including recognition engine, flow design, scoring & decision, operations, and user optimization. It supports global ID recognition across 200+ countries, ID liveness aligned with ISO/IEC 30107-3, 1:1 face compare with deepfake defense, and AML screening with continuous monitoring. It can be integrated via a hosted Liveform URL, Webhook, Return URL, or REST API.
• ARGOS OmniAn AI policy automation platform that allows users to build verification and compliance workflows in natural language. Omni orchestrates AI agents for tasks like document extraction, verification, and exception handling, enabling policy changes in minutes. It features a no-code workflow builder, multi-engine AI orchestration, policy-based analysis with full audit trail, automated reporting, and pre-built templates for KYC, KYB, and AML.
• ARGOS VerifyProvides engine-level access to identity verification modules. All engines included in Verify are also part of ID check, offering flexibility for developers who want to build their own UI/UX and logic.

Key capabilities

• AI-powered eKYC
• Global ID Recognition across 200+ countries
• ID Liveness aligned with ISO/IEC 30107-3
• 1:1 Face Compare with deepfake defense
• AML screening with continuous monitoring
• No-code workflow builder for compliance teams
• Multi-engine AI orchestration in one flow
• Policy-based analysis with full audit trail
• Pre-built templates for KYC, KYB, AML
• End-to-end encryption (AES-256 at rest, TLS 1.3 in transit)
• Configurable retention policies and auto-deletion
• Annual third-party penetration testing
• ISO 30107 Level 2 spoof-resistant biometrics
• Recognition Engine (Doc Scan, Face, Anti-forgery)
• Flow Design (Branching, Typed Flows)
• Scoring & Decision (Approve/Reject)
• Operations (Dedup, Custom Rules)
• User Optimization (Pass-rate, Speed)
• Forgery Detection
• REST API & Webhooks
• Face Auth (step-up re-verification)
• URL Integration for eKYC
• AI Analysis (Document OCR, face matching, forgery detection)
• Automated Reporting
• Full Audit Trail

Use cases

• User verification
• Policy enforcement
• Exception handling
• Risk response
• eKYC (electronic Know Your Customer)
• AML (Anti-Money Laundering) screening
• Age assurance
• Multi-account detection
• Jurisdiction-specific compliance
• Travel Rule compliance (Crypto & Web3)
• VASP compliance (Crypto & Web3)
• Wallet screening for MiCA and FATF (Crypto & Web3)
• Stopping bots, scalpers, and proxy participation (Marketplaces & Ticketing)
• Real-person verification at purchase and entry (Marketplaces & Ticketing)
• Passport-based verification for cross-border remittance
• Fast foreign-user onboarding for cross-border remittance
• Global ID verification at sign-up
• Step-up checks for high-risk users
• Fast policy updates for operations
• Re-verification for suspicious accounts (Gaming)
• Step-up checks before rewards or events (Gaming)
• Same-user detection (Gaming)
• Investor and participant onboarding (Crypto & Web3)
• Verification before rewards or tokens (Crypto & Web3)
• Same-user detection and risk routing (Crypto & Web3)
• Buyer verification (Marketplaces & Ticketing)
• Entry confirmation (Marketplaces & Ticketing)
• Verification at purchase or registration (Marketplaces & Ticketing)
• Passport-based checks for global users (Marketplaces & Ticketing)
• Same-user checks at pickup or entry (Marketplaces & Ticketing)
• KYB (Know Your Business) onboarding
• Evaluating KYC, POA, and AML for international transfers (Remittance & Global Wallet)
• Integrating KYC, on-chain risk, transaction patterns, and device data for withdrawals (Crypto Exchange & Web3)
• Evaluating KYC, income, transaction history, and device data for account risk levels (Digital Banking & Neobank)
• Combining device fingerprint, IP, location, and behavior to pass normal users and reduce bot/RMT risks (Gaming & Digital Entertainment)
• Evaluating creditworthiness and behavior patterns for approve/reject decisions (Digital Lending, BNPL, Merchant Cash)
• Using seller info, transaction history, reviews, and sanctions lists for risk assessment (Marketplace, C2C, KYB)

AI approach

ARGOS Identity leverages AI to transform complex identity operations into an AI-driven execution framework. Their AI-powered eKYC connects ID verification, face authentication, and forgery detection. The Omni product uses AI agents to orchestrate document extraction, verification, and exception handling based on natural language policies. They claim to use multi-engine AI orchestration and AI Policy Generators.

Tech named: AI-powered eKYC, AI agents, Multi-engine AI orchestration, AI Policy Generator, Workflow Engine, Document OCR, Face match, Forgery Detection, Deepfake defense

Industries served

• Fintech & Banking
• Digital banks
• Neobanks
• Lenders
• Payment platforms
• Gaming & Entertainment
• Crypto & Web3
• Marketplaces & Ticketing
• Cross-border Remittance

What it says sets it apart

• AI-driven execution framework for identity operations
• Transforms complex identity operations into an AI-driven framework
• Maximizes conversion without compromising compliance
• No-code workflow builder for compliance teams
• Multi-engine AI orchestration
• Policy-based analysis with full audit trail
• Pre-built templates for KYC, KYB, AML
• Higher verification approval rate
• Lower Total Cost of Ownership
• Omni: from policy draft to live in production in minutes
• Unlimited custom workflow design
• 99.4% confidence in proof of address validation
• 35%+ better results at 5x lower cost compared to alternatives
• Fast policy updates for operations (minutes, not quarters)
• Adapts to each industry's profile to bring down TCO
• Certified and audited for security and compliance (ISO 27001, GDPR Compliant, CCPA, SOC 2 in progress)
• Comprehensive capabilities for global eKYC with 4,000 supported ID document types across 200 countries
• Automated reporting from workflow results
• Full audit trail for execution history and agent decisions
• Lightweight for casual users, rigorous where money and law demand it (Web3)

Funding rounds we track

From the AI funding tracker — rounds as reported by the linked publications.