ARGOS Identity facts
The figures and product facts ARGOS publishes, with when each was last checked and where it comes from. Anything not listed here or in the developer docs should be treated as unknown.
Products
- ID Check · Identity verification (eKYC)
ARGOS ID Check is an all-in-one eKYC product: ID document recognition and authenticity checks, face comparison and liveness, and AML screening in one flow.
- ARGOS Omni · Review Ops Agent
ARGOS Omni is a Review Ops Agent that reviews documents and data and decides each case.
Figures
| Figure | Checked | Source |
|---|---|---|
| 200+ Countries with supported ID documents | 2026-11-02 | https://developers.argosidentity.com/en/idcheck/getting-started/introduction |
| 4,000+ Supported ID document types | 2026-07-15 | https://www.argosidentity.com/products/id-check |
| 26 Liveform languages | 2026-10-14 | https://developers.argosidentity.com/en/idcheck/getting-started/liveform-languages |
| 640,000+ Abusive accounts MapleStory Universe permanently blocked after adding KYC re-verification | 2026-11-02 | https://www.argosidentity.com/blog/customer-stories/79198 |
| 2–3 Time to generate the playbook from the policy text | 2026-11-02 | https://developers.argosidentity.com/en/omni/dashboard/workflow-setup/policy-configuration |
| Supported ID types for 218 countries and territories | 2026-11-02 | https://developers.argosidentity.com/en/idcheck/reference_tables/supported-id-types-alpha-3-country-codes |
ID check regions
KYC processing and data storage take place in the project's region. Some third-party integrations, such as IP lookup, use the US region; apart from these, users' personal information (PII) is processed in the project's region.
| Region | API host | Liveform host | Webhook sender IP |
|---|---|---|---|
| US | https://rest-api.argosidentity.com | https://form.argosidentity.com | 52.78.194.237 |
| KR | https://kr.rest-api.argosidentity.com | https://form-kr.argosidentity.com | 43.202.228.115 |
Checked 2026-10-01 · Source: https://developers.argosidentity.com/dashboard/en/region
ARGOS Omni engines for KYB
| Engine | What it does |
|---|---|
| Text Verifier | Extracts values from the submitted documents and compares fields across them |
| AML Search - Person | Screens an individual against watchlist databases |
| AML - Business | Checks a company or organization against watchlist and compliance databases |
| Business Registration Status Check - KOR(Korea only) | Looks up taxpayer status (active or closed) and tax type from a Korean business registration number |
| Business Info Verification - KOR(Korea only) | Checks whether a Korean business registration number, representative name and opening date match public records |
| Bank Account Owner Name Lookup - KOR(Korea only) | Looks up the account holder name from a Korean bank code and account number |
| Address Validation | Verifies that a postal address exists and normalizes it (40 regions, not including Korea) |
Limits
- Uploads: 10 MB per file, 100 MB per profile
- Trial projects: 10 analyses per day
- Address Validation: 40 regions
- Workflows are created and edited in the dashboard only; profiles, documents and analyses can be run from the dashboard or the API.
Checked 2026-10-20 · Source: https://developers.argosidentity.com/en/omni/dashboard/workflow-setup/engine-selection
Machine-readable versions
