AI TOOL PROFILE
ARGOS Identity: Identity Verification and OCR Software
- Security
- Identity Verification
- Financial services companies
- Web and app platform operators
- Companies requiring KYC and AML compliance
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
At a glance
- Best for
- Financial services companies, Web and app platform operators, Companies requiring KYC and AML compliance
- Key use cases
- Financial Regulation Compliance, Youth Protection, Preventing Ticket Scalping, Illegal Transaction Prevention
- Official website
- Visit argos kyc official website
How AI is used
ARGOS Identity is a SaaS platform designed to automate the identity verification process. It supports the recognition of over 4,000 ID types from over 195 countries, helping businesses verify users globally.
The tool is designed for companies in finance, communications, and web-based application sectors. It combines OCR for document data extraction with biometric face recognition to help identify forgery.
Buyers can use a no-code implementation via a single URL or use the API-based Verify services for customized integration. The platform is designed to support compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.
Buyers should confirm if the specific ID types they need to verify are supported and whether the no-code or API-based approach fits their technical infrastructure.
Key Features
Global ID Recognition
Supports the recognition of over 4,000 types of ID cards and documents from over 195 countries.
AI Facial Recognition
Compares face images to confirm identity and supports spoofing detection using ISO 30107 Level 2 standards.
OCR Text Extraction
Extracts data from official IDs, invoices, and contracts via the Textify service.
AML Monitoring
Provides access to an AML database to support anti-money laundering compliance checks.
No-Code Integration
Allows businesses to implement identity verification via a single URL.
Counterfeit Detection
Analyzes IDs for forgery and helps detect accessories such as face coverings or sunglasses during verification.
Use Cases
Financial Regulation Compliance
Supports KYC and AML monitoring for financial services and token sales.
Youth Protection
Verifying ages to comply with youth protection regulations on digital platforms.
Preventing Ticket Scalping
Using identity verification to help limit the ability of scalpers to purchase tickets.
Illegal Transaction Prevention
Verifying users to help reduce the risk of online illegal transactions.
FAQ
What does ARGOS Identity do?
- It is an AI-powered platform that supports identity verification (eKYC) and anti-money laundering (AML) checks using OCR and facial recognition.
Who is the software designed for?
- It is designed for financial services, communications, and web/app companies that must adhere to identity and financial regulations.
Does it require a developer to set up?
- It offers a no-code integration option that can be implemented via a single URL, though it also provides APIs for custom setups.
Source category: Security
Source subcategory: Identity Verification
More tools in Security
Other published listings in the Security category.
More tools in the Identity Verification software type
Related listings that share the same software type for comparison and shortlisting.
