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Average Ratings 8 Ratings

Total
ease
features
design
support

Average Ratings 2 Ratings

Total
ease
features
design
support

Description

ARGOS Identity provides AI-powered identity verification, fraud prevention, KYB, and workflow automation solutions for businesses operating in regulated and high-risk industries. ARGOS ID Check enables organizations to verify customers remotely using identity document authentication, facial recognition, selfie verification, liveness detection, AML screening, age verification, and additional fraud signals. The platform supports identity documents from more than 200 countries and is designed for fintech, gaming, virtual assets, e-commerce, telecommunications, and other digital platforms. Businesses can configure their verification process by selecting the modules that match their compliance requirements and risk tolerance. ARGOS can help identify forged documents, deepfakes, duplicate users, bots, VPNs, and suspicious activity while maintaining a fast and straightforward onboarding experience. For business verification, ARGOS Omni automates KYB and compliance workflows. Omni supports document collection and extraction, business registry searches, ownership and UBO identification, AML screening, case management, and audit reporting. Custom workflows and decision rules help teams reduce manual reviews and apply compliance policies consistently. ARGOS gives businesses one flexible platform for verifying people and companies, preventing fraud, lowering operational costs, and scaling compliant onboarding.

Description

Compliancely offers the essential tool for screening both businesses and individuals effectively. Our robust, scalable real-time API is designed to minimize risk and enhance compliance. It performs a wide array of identity checks, cross-referencing the provided information against hundreds of global databases and lists. Conducting these identity verifications aids in confirming the background of the searched entity or individual, although it should not be solely relied upon for recruitment or business decisions. We are actively working to expand our collection of reliable lists and databases available through Compliancely. Should you not find a specific list or database that meets your needs, we encourage you to reach out to us, as we are open to incorporating your suggestions into our review process. By executing multiple identity checks, you can pinpoint areas for improvement to ensure your business meets compliance standards. With Compliancely, you can expedite your decision-making process through a dependable tool for business identity validation, ensuring that your organization can identify and authenticate entities efficiently. Our commitment to enhancing our database will further empower your business's ability to make informed decisions.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Deel No 
Gravity Payments No 
Gusto No 
Harbortouch Onyx POS No 
Instawork No 
IntelliApp No 
Lendio No 
Mercari No 
Payoneer No 
QuickBooks Online No 
Rakuten Intelligence No 
Sage Intacct No 
Wave Accounting No 

Integrations

Deel Yes 
Gravity Payments Yes 
Gusto Yes 
Harbortouch Onyx POS Yes 
Instawork Yes 
IntelliApp Yes 
Lendio Yes 
Mercari Yes 
Payoneer Yes 
QuickBooks Online Yes 
Rakuten Intelligence Yes 
Sage Intacct Yes 
Wave Accounting Yes 

Pricing Details

$0.10 per submission
Contact us for more details on pricing!
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

ARGOS Identity

Founded

2018

Country

United States

Website

www.argosidentity.com

Vendor Details

Company Name

Zenwork

Founded

2011

Country

United States

Website

compliancely.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List Yes 

Data Extraction

ARGOS Identity's Textify solution harnesses the power of AI to automate the extraction of data, significantly cutting down on manual processing time while enhancing overall efficiency. This innovative tool expertly examines and retrieves essential information from a wide range of document formats, such as PDFs, Word documents, images, invoices, contracts, and compliance paperwork. Textify is equipped to handle more than 60 languages, employing Optical Character Recognition (OCR) alongside AI-based validation to guarantee precision, decrease errors, and identify discrepancies in real-time. Organizations across various sectors including finance, insurance, payment processing, healthcare, and more can take advantage of streamlined workflows that expedite document reviews and lower operational expenses.

Disparate Data Collection Yes 
Document Extraction Yes 
Email Address Extraction Yes 
IP Address Extraction Yes 
Image Extraction No 
Phone Number Extraction Yes 
Pricing Extraction Yes 
Web Data Extraction No 

Fraud Detection

ARGOS Identity offers a comprehensive Identity as a Service (IDaaS) solution aimed at combating fraud through sophisticated digital identity verification methods, including Know Your Customer (KYC) protocols. Our AI-enhanced platform guarantees secure and efficient identity checks, significantly mitigating the risk of fraudulent activities. Facial Recognition for Fraud Mitigation: Our Face ID technology employs facial recognition to thwart the creation of duplicate accounts, prevent Sybil attacks, and safeguard against account takeovers. Instantaneous Identity Authentication: Leverage AI to provide immediate verification of users through document and biometric checks. Risk Assessment for IP Addresses: Our system detects high-risk IP addresses and monitors unusual behavior to avert location spoofing and unauthorized access attempts. Effortless Integration & Regulatory Adherence: We guarantee compliance with global regulations while ensuring a user-friendly experience. With layered fraud detection mechanisms and rapid, precise verification processes, ARGOS Identity empowers businesses to shield their platforms and users against an ever-evolving landscape of threats.

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Identity Management

ARGOS Identity specializes in AI-driven identity management solutions aimed at assisting organizations in the verification, administration, and safeguarding of user identities with ease. Our platform guarantees secure authentication, fraud mitigation, and adherence to regulatory standards through cutting-edge digital identity verification methods, including Know Your Customer (KYC) protocols and biometric authentication technologies. Supporting over 195 countries, ARGOS allows businesses to verify users in real-time by utilizing document verification, facial recognition, and IP risk assessment. Our identity management system is designed to help organizations combat fraud effectively. Tailored for sectors such as fintech, gaming, blockchain, and e-commerce, ARGOS offers seamless integration via API and no-code solutions, delivering a scalable and adaptable approach to identity protection. By optimizing the onboarding process, improving fraud detection capabilities, and ensuring compliance, ARGOS Identity empowers firms to create reliable and secure digital environments.

Access Certification Yes 
Compliance Management Yes 
Multifactor Authentication Yes 
Password Management No 
Privileged Account Management No 
Self-Service Access Request Yes 
Single Sign On No 
User Activity Monitoring No 
User Provisioning No 

KYC

OCR

Batch Processing No 
Convert to PDF No 
ID Scanning Yes 
Image Pre-processing Yes 
Indexing No 
Metadata Extraction Yes 
Multi-Language Yes 
Multiple Output Formats No 
Text Editor No 
Zone Selection Tool No 

Product Features

Alternatives

Alternatives

Udentify Reviews

Udentify

Fraud.com