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Average Ratings 8 Ratings

Total
ease
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design
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Average Ratings 0 Ratings

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ease
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Description

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

Description

Enhanced People Search allows you to locate and identify the personal information of an individual. The data sources that can be accessed include millions of public records, including over 80 million land and wireless numbers, traditional credit bureau data, as well as proprietary alternative consumer credit data directly reported by MicroBilt. Enhanced People Search can be accessed via API, batch processing or Microbilt’s web portal. Enhanced People Search helps you stay one step ahead of your competition. It tells you who they really are, where they've been, what they're doing, and even where they're headed.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AnChain.AI
Global Ledger

Integrations

AnChain.AI
Global Ledger

Pricing Details

$0.11 per submission
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

ARGOS Identity

Founded

2018

Country

United States

Website

www.argosidentity.com

Vendor Details

Company Name

MicroBilt

Founded

1978

Country

United States

Website

www.microbilt.com/product/enhanced-people-search

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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
Document Extraction
Email Address Extraction
IP Address Extraction
Image Extraction
Phone Number Extraction
Pricing Extraction
Web Data Extraction

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
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

KYC

OCR

Batch Processing
Convert to PDF
ID Scanning
Image Pre-processing
Indexing
Metadata Extraction
Multi-Language
Multiple Output Formats
Text Editor
Zone Selection Tool

Product Features

Debt Collection

Agency Management
Auto Dialer
Automated Notices
Callback Scheduling
Client Management
Commission Management
Compliance Management
Contact Management
Credit Bureau Reporting
In-House Collections
Payment Plans
Transaction Management

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