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Financial Regulations
ARGOS uses AI to solve various problems in digital ecosystem.
Financial Regulations
ARGOS uses AI to solve various problems in digital ecosystem.
ARGOS uses Document Analysis & eKYC technology to verify individual identities and analyze and validate various documents needed for business.
In today's digital landscape Fintech, Financial Service, Web3 Game, Logistics Trade companies encounter substantial challenges in verifying both individual and business identities while adhering to evolving regulations. Traditional identity verification methods are often labor-intensive and timeconsuming, involving the review of numerous paper documents as proofs of verification or transaction claims. This process can result in customer delays exceeding a week. Furthermore, Fintech companies must meet the stringent requirements of anti-money laundering (AML) and know your business regulations. These complexities necessitate advanced solutions to streamline verification processes, reduce wait times, and ensure regulatory compliance.
ARGOS Identity provides a comprehensive solution to modern identity verification challenges offering.
How it works
ARGOS' technology securely solves a wide range of digital environment challenges.
Document Analysis
When a client submits partner documents (e.g., merchants) to ARGOS via API or email, our Gen AI-powered Assistant immediately extracts and reviews critical identity data. This data can be connected to third-party systems or databases through an API for further verification, and the results can be instantly monitored and managed via a dashboard. This enables executives to make swift operational decisions.
Face ID
Our Face ID module is designed to prevent fraud attempts in high-value or important transactions by ensuring that only authorized individuals can complete the process. Importantly, this module does not store face images on the server, providing a secure solution that is safe from hacking attacks.
Identity Verification (eKYC)
Our no-code solution allows for rapid 1-minute deployment, offering a white-labeled, all-inone package for ID document-based verification. We cover over 4,000 types of ID documents from 195 nations, supporting 97 different languages, ensuring comprehensive and global coverage for user identity verification.
AML Screening
Our platform automatically generates bank-level anti-money laundering reports for both individuals and corporations. This automated process provides a robust defense against financial crimes, ensuring compliance with regulatory standards.
Industries
ARGOS solves problems in a variety of industries.
ARGOS uses Document Analysis & eKYC technology to verify individual identities and analyze and validate various documents needed for business.
In today's digital landscape Fintech, Financial Service, Web3 Game, Logistics Trade companies encounter substantial challenges in verifying both individual and business identities while adhering to evolving regulations. Traditional identity verification methods are often labor-intensive and timeconsuming, involving the review of numerous paper documents as proofs of verification or transaction claims. This process can result in customer delays exceeding a week. Furthermore, Fintech companies must meet the stringent requirements of anti-money laundering (AML) and know your business regulations. These complexities necessitate advanced solutions to streamline verification processes, reduce wait times, and ensure regulatory compliance.
ARGOS Identity provides a comprehensive solution to
modern identity verification challenges offering.
How it works
ARGOS' technology securely solves
a wide range of digital environment challenges.
Document Analysis
When a client submits partner documents (e.g., merchants) to ARGOS via API or email, our Gen AI-powered Assistant immediately extracts and reviews critical identity data. This data can be connected to third-party systems or databases through an API for further verification, and the results can be instantly monitored and managed via a dashboard. This enables executives to make swift operational decisions.
Face ID
Our Face ID module is designed to prevent fraud attempts in high-value or important transactions by ensuring that only authorized individuals can complete the process. Importantly, this module does not store face images on the server, providing a secure solution that is safe from hacking attacks.
Identity Verification (eKYC)
Our no-code solution allows for rapid 1-minute deployment, offering a white-labeled, all-inone package for ID document-based verification. We cover over 4,000 types of ID documents from 195 nations, supporting 97 different languages, ensuring comprehensive and global coverage for user identity verification.
AML Screening
Our platform automatically generates bank-level anti-money laundering reports for both individuals and corporations. This automated process provides a robust defense against financial crimes, ensuring compliance with regulatory standards.
Industries
ARGOS solves problems in a variety of industries.
AI-powered Identity Platform
We revolutionize how the world experiences identity.
Anyone Anytime Anywhere
AI-powered Identity Platform
We revolutionize how the world experiences identity.
Anyone Anytime Anywhere
Copyright © 2024. ARGOS Identity. All rights reserved.
Copyright © 2023. ARGOS Identity. All rights reserved.
