Can we plug it in as a KYB API?
Yes. You set the review criteria as sentences in the dashboard, then submit documents and fetch results through the API. Other review work can be added the same way, not only KYB.
ARGOS Omni · Business onboarding (KYB)
Automate KYB document reviewfor business onboarding.
ARGOS Omni, a Review Ops Agent, checks the business registration, corporate registry extracts, representative and shareholder information a business customer submits. It cross-checks the documents against each other, screens representatives and directors against AML watchlists, and decides each case against your onboarding policy.
Omni · Business onboarding (KYB)
- DOCCorporate documents such as business registration and registry extractsDONE
- DOCShareholder informationDONE
- DOCRepresentativesPROCESSING
- DOCUltimate beneficial owners (UBOs)QUEUED
- DOCExternal dataQUEUED
Decision
verifiedrejectedpending_review
Review steps
Review steps,run in this order.
- Step 01
Confirm the entity information
- Step 02
Verify relationships (representatives, shareholders, UBOs)
- Step 03
Cross-check against external data
- Step 04
Check risk, including AML watchlist screening
- Step 05
Apply the onboarding policy
- Step 06
Decide on exceptions
Output
Decisions and human review
verifiedrejectedpending_review
Each case is returned as verified, rejected or pending_review (needs human review), and every field records which document and value it was based on. If any step needs a human check, the case goes to your reviewers.
Documents it reads
Documents it readsand the criteria it applies.
Corporate documents such as business registration and registry extracts
Shareholder information
Representatives
Ultimate beneficial owners (UBOs)
External data
Example review criteria
Illustrative only. In practice you write your own criteria as sentences.
policy.md
- 1.The company name, registration number and representative on the business registration must match the application.
- 2.Screen representatives and directors against AML and sanctions lists; send any match to human review.
- 3.Record every shareholder holding 25% or more; if holdings total more than 100%, send the case to human review.
Use case
Other review work,same approach.
02
Automate corporate telecom subscription review
An AI agent cross-checks business registration, incorporation documents, signatory ID, power of attorney and the service application, verifies signing authority and decides against your subscription rules.
Learn more →03
Automate insurance claim document review with AI
An AI agent cross-checks claim forms, medical or accident records and policy information, verifies required documents and payout criteria, and routes anomalies, omissions and exceptions to people.
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Automate vendor onboarding document verification
An AI agent cross-checks a certificate of good standing, bank verification letter and beneficial ownership certification, validates the address, screens AML watchlists and decides each vendor case.
Learn more →FAQ
Frequently asked questions
Common questions about using ARGOS Omni for this review.
Which file types can it read?
PDF, DOCX, XLSX, PPTX, images (JPG, PNG, WEBP, TIFF and more), TXT, Markdown, CSV, HTML and EML, up to 100MB in total per case.
How does it connect to our systems?
Submit documents and fetch results through the API. Results come back as JSON in the structure you define, and are also available as a dashboard report and PDF.
Sales
Check whether Omni fits your review work.
Tell us which reviews your team does by hand today and the criteria behind them, and we will set up a test project with those criteria.
Ready to talk?We'll orchestrate your plan with agents.
Every deployment starts with a 20-minute meeting. Share the policies and plans that shift with your business and the operating model you need — we'll deliver an agent orchestration that fits.
Need help? Ask ARGOSAgent.
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