Face recognition
Face ID
Use this path when online abuse prevention depends on face matching, selfie verification, or duplicate-account detection.
View Face ID
Online Illegal Transactions
Prevent online fraud with identity verification SaaS
Prevent online fraud with identity verification SaaS
ARGOS prevents companies from financial losses and operational interruptions caused by illegal online transactions through online identification verification and AI facial recognition software.
Eliminate inconveniences with custom identity verification platforms
- ID check
over 6,000 typesGlobal ID card recognition
- Face ID
99.996%accurancyNear-perfect identity authentication and face recognition
- Face ID
500 hoursTime saved by filtering duplicate users
Reliable Review
Lukas HermannsCOO, Fractal ID
Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and efficiently with trust.
Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and efficiently with trust.
Grant SohnCEO, CARRY PROTOCOL
Impressed with the communication speed-fast on responding to any of our requests. Thanks to ARGOS KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.
Impressed with the communication speed-fast on responding to any of our requests. Thanks to ARGOS KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and
Alex WonCoCEO, Contents Protocol
ARGOS KYC got us covered by the required KYC legal measures for the token sales. Direct communication with our investors and prompt feedback on inquiries perfectly fitted our needs and KYC schedules.
ARGOS KYC got us covered by the required KYC legal measures for the token sales. Direct communication with our investors and prompt feedback on inquiries perfectly fitted our needs and KYC schedules.
Grant SohnCEO, CARRY PROTOCOL
Impressed with the communication speed-fast on responding to any of our requests. Thanks to ARGOS KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.
Impressed with the communication speed-fast on responding to any of our requests. Thanks to ARGOS KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and
010402
Block fraud and illegal transactions with facial recognition identity verification
Prevent duplicate accounts
ARGOS’s ID check and Face ID technologies accurately verify your identity when purchasing tickets online and prevent duplicate account creation or illegal transactions. In particular, it blocks fraudulent purchases to resell tickets at large-scale events in real time and ensures that only legitimate users purchase tickets.
ARGOS’s ID check and Face ID technologies accurately verify your identity when purchasing tickets online and prevent duplicate account creation or illegal transactions. In particular, it blocks fraudulent purchases to resell tickets at large-scale events in real time and ensures that only legitimate users purchase tickets.
Detect suspicious transactions
ARGOS’s ID check and Face ID technologies can be used to verify a user's identity on e-commerce sites and ensure secure payments. By detecting duplicate account creation or suspicious transactions in advance, you can block illegal purchase attempts and maintain user reliability.
ARGOS’s ID check and Face ID technologies can be used to verify a user's identity on e-commerce sites and ensure secure payments. By detecting duplicate account creation or suspicious transactions in advance, you can block illegal purchase attempts and maintain user reliability.
Enhanced identity verification and authentication
ARGOS’s ID check and Face ID services help prevent fraud when making payments and using credit cards. By verifying the user's identity in real time, we prevent illegal payments using stolen credit cards or forged IDs and provide a safe payment environment.
ARGOS’s ID check and Face ID services help prevent fraud when making payments and using credit cards. By verifying the user's identity in real time, we prevent illegal payments using stolen credit cards or forged IDs and provide a safe payment environment.
Related Capabilities
Related capability pages for fraud, review, and account-abuse research
Teams dealing with online illegal transactions usually need both face-based signals and document-verification detail, so these preserved pages remain connected.
Document verification
Verify
Use this path when blocking illegal transactions also requires document checks, authenticity signals, or fraud-review routing.
View Verify
Inquire for more information
AI-powered Identity Platform
We revolutionize how the world experiences identity.
Anyone Anytime Anywhere
Contact Sales
Need help? Ask ARGOSAgent.
Ask me about products, features...