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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
    Global ID card recognition
    Over 4,000 types

    Global ID card recognition

  • Face ID
    Near-perfect identity authentication and
face recognition
    99.996%
    accurancy

    Near-perfect identity authentication and face recognition

  • 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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Block fraud and illegal transactions with facial recognition identity verification

Prevent duplicate accounts

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.

Detect suspicious transactions

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.

Enhanced identity verification
and authentication

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.

AI-powered Identity Platform

Inquiry For Implement

AI-powered Identity Platform

We revolutionize how the world experiences identity.

Anyone Anytime Anywhere