Prevent fraud and automate document review with AI technologies

Increase sign-ups and prevent fraud with automated identity verification and top-tier document checks powered by cutting-edge OCR.

eKYC service, top OCR software and AI for face recognition to simplify identity and document verification

eKYC solutions, top OCR software and AI for face recognition to simplify identity and document verification

Global service support

Automatically recognizes approximately over 4,000 types of ID cards and documents from over 195 countries around the world. Provide global services without restrictions on country or type.

Possessing overwhelming technology

It is equipped with Level 2 certification based on ISO 30107 standards, counterfeit detection technology with 99.996% accuracy, and anti-money laundering (AML). Additionally, immediate response is possible without prior sample documents.

It is equipped with Level 2 certification based on ISO 30107 standards, counterfeit detection technology with 99.996% accuracy, and anti- money laundering (AML). Additionally, immediate response is possible without prior sample documents.

Minimized operational resources

With a no-code base and a single URL, it can be introduced in 5 minutes without a developer. Easily provide identity verification service to your users with an automated service.

Global service support

Automatically recognizes approximately over 4,000 types of ID cards and documents from over 195 countries around the world. Provide global services without restrictions on country or type.

Possessing overwhelming technology

It is equipped with Level 2 certification based on ISO 30107 standards, counterfeit detection technology with 99.996% accuracy, and anti- money laundering (AML). Additionally, immediate response is possible without prior sample documents.

Minimized operational resources

With a no-code base and a single URL, it can be introduced in 5 minutes without a developer. Easily provide identity verification service to your users with an automated service.

Identity verificaiton platform that meeets KYC AML regulations.

Use ARGOS’s identity verification platforms with certified technology.

ISO27001 Certificate (2023)

Certificate of patent

ISO27001 Certificate (2023)

Certificate of patent

ISO27001 Certificate (2023)

ISO9001 Certificate

Proven identity verification SaaS, verified by extensive data training

Advanced biometric counterfeiting prevention

Level 2

(ISO 30107)

Quick and easy implementation

only 5miniutes

Near perfect self-authentication facial recognition

99.996%

Accuracy

Secure global payment network level

1,000+

AML database

Comprehensive global ID recognition

4,000+

Types

Unlimited document support

Unlimited

Multiple language support

61+

Efficient Face ID duplicate user management

500hours

Saved, per year

Expedite verification with our trusted online identity verification service

90% of our new customers are renewing their contracts with us.

CO0, Fractal ID

Lukas Hermanns

1/3

CO0, Fractal ID

Lukas Hermanns

CEO, CARRY PROTOCOL

Grant Sohn

CEO, Contents Protocol

Alex WonCo

CO0, Fractal ID

Lukas Hermanns

Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML for global users were done quickly and efficiently with trust.

CEO, CARRY PROTOCOL

Grant Sohn

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.

CEO, Contents Protocol

Alex WonCo

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.

1/3

Industries