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Prevent evolving fraud with identity verification platforms

Prevent evolving fraud with identity verification platforms

With ARGOS, you can prevent new types of fraud caused by sophisticated manipulation, identity theft, and anonymity abuse that are continuously increasing through identity verification data and ai for face recognition.

Protect business with eKYC solutions and liveness detection selfie

  • ID check
    Global ID card recognition
    over 4,000 types

    Global ID card recognition

  • ID check
    Textify
    Face ID
    Improvement in
operational efficiency
    300%

    Improvement in operational efficiency

  • Face ID
    Time saved by filtering
duplicate users
    500 hours

    Time saved by filtering duplicate users

Reliable Review

Lukas HermannsCO0, Fractal ID

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.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.

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

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Prevent deepfakes and scams with facial recognition identity verification

Prevent identity theft

Prevent identity theft

ARGOS’s ID check and Face ID ensure that your identity is accurately verified and authenticated. By combining ID and facial recognition technology, you can prevent fraudsters from using someone else's identity to create accounts or conduct financial transactions.

Enhanced online authentication

Enhanced online authentication

Face ID technology helps users securely authenticate their identities when using services non-face-to-face. We use advanced facial recognition algorithms to enhance security to prevent fraudsters from using photos or similar faces to pass authentication.

Fraudulent transaction detection

Fraudulent transaction detection

Combining ARGOS’s ID check and Face ID technologies can proactively detect suspicious transactions or behavioral patterns. For example, you can automatically detect and block users who create multiple accounts or attempt unusual transactions.

AI-powered Identity Platform

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AI-powered Identity Platform

We revolutionize how the world experiences identity.

Anyone Anytime Anywhere