The AI Workforcefor Identity.
From user verification to policy enforcement, exception handling, and risk response — ARGOS transforms complex identity operations into an AI-driven execution framework.
Verify. Orchestrate. Decide.
M12345678<1KOR9001151M3001151<<<<<<<<<<<<<<06
Trusted by leading enterprises across industries
36%
Higher verification approval rate after rollout
81%
Lower Total Cost of Ownership
5min
From policy draft to live in production
Unlimited
Custom workflow design
ARGOS ID check
Verify users.In seconds.
AI-powered eKYC that connects ID verification, face authentication, and forgery detection in a single flow — built to maximize conversion without compromising compliance.
- 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
Jung-woo Lee
Passport · KR · 2s ago
Maria Alvarez
DNI · ES · 4s ago
Review required
Liveness failed · 7s ago
Takeshi Kobayashi
Driver's license · JP · 12s ago
Today
12,480
Pass rate
97.4%
Avg time
<50s
Business language input
"Verify business registration documents, extract corporate details, check against sanctions lists, and flag any high-risk ownership patterns."
Doc Extraction
AI Agent
Verification
AI Agent
Exception
AI Agent
Executed policy
Report generated · Audit logged
Setup
5min
Review time
10x faster
TCO
-70%
ARGOS Omni
AI agents.Your policies.
Build verification and compliance workflows in natural language. Omni orchestrates AI agents — document extraction, verification, exception handling — so your team ships policy changes in minutes, not quarters.
- 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
Industry solutions
Designed for your business —shape it to maximize efficiency.
ARGOS adapts to each industry's profile. From new onboarding to ongoing monitoring, we tailor deployments to bring down Total Cost of Ownership across every vertical we serve.
Fintech & Banking
Digital banks, neobanks, lenders, and payment platforms meet KYC/AML requirements without sacrificing onboarding conversion. Risk-based verification, policy orchestration, and regional compliance in one API.
Gaming & Entertainment
Age assurance, multi-account detection, and jurisdiction-specific compliance.
Learn more →Crypto & Web3
Travel Rule, VASP compliance, wallet screening ready for MiCA and FATF.
Learn more →Marketplaces & Ticketing
Stop bots, scalpers, and proxy participation with real-person verification at purchase and entry.
Learn more →Cross-border Remittance
Passport-based verification, AML screening, and fast foreign-user onboarding.
Learn more →"Reliable compliance specialists from ARGOS — compliance checks on KYC and AML for global users were done quickly and efficiently with trust."
Lukas Hermanns
COO · Fractal ID
Security & compliance
Certified.Audited. Continuously.
ARGOS maintains certifications with global audit standards and regional data protection frameworks — your compliance team will thank you.
- 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
27001
Korea
30107 L2
Compliant
Compliant
In progress
Tell us aboutyour use case.
The right product for you starts with a single conversation. Share your expected user volume, the data you need, your operating model, and your security requirements — and we'll design the architecture that fits.
