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Average Ratings 8 Ratings

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Average Ratings 0 Ratings

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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

Rossum is an AI-based cloud document gateway for automated business communication. Rossum solves four key steps in document-based processes at once: receiving documents across multiple channels, automated understanding, two-way communication to resolve exceptions, and acting on the data using in-depth integrations. Trusted by: Pepsico, Veolia, Siemens, Cushman & Wakefield, and other companies that prefer to build rather than type. What does Rossum bring to the table? Zero-friction deployment: See high AI accuracy right out of the box in Rossum’s free trial and cut down on most maintenance effort thanks to cloud hosting and automated self-learning.
 Highly customizable: Implement powerful configuration APIs while enterprise users can engage Rossum’s dedicated Global Services team. Unified document gateway: Solve everything from security and compliance to IT and user training in one place by adopting a universally capable document solution.
 End-to-end solution: Rossum’s cloud platform takes care of the entire document lifecycle from receiving to internal IT systems posting.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Automation Anywhere No 
Axelor No 
Coupa No 
KonnectzIT No 
Microsoft Dynamics 365 No 
NetSuite No 
Odoo No 
QuickBooks Online No 
SS&C Blue Prism No 
Sage Accounting No 
Stackreaction No 
SuiteMaster No 
UiPath No 
Xero No 

Integrations

Automation Anywhere Yes 
Axelor Yes 
Coupa Yes 
KonnectzIT Yes 
Microsoft Dynamics 365 Yes 
NetSuite Yes 
Odoo Yes 
QuickBooks Online Yes 
SS&C Blue Prism Yes 
Sage Accounting Yes 
Stackreaction Yes 
SuiteMaster Yes 
UiPath Yes 
Xero Yes 

Pricing Details

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

Pricing Details

Rossum's pricing depends on two factors - the volume of documents you are receiving and the specific mix of features you require.
Free Trial Yes 
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 No 
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 Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

ARGOS Identity

Founded

2018

Country

United States

Website

www.argosidentity.com

Vendor Details

Company Name

Rossum

Founded

2017

Country

United Kingdom

Website

rossum.ai

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

Accounts Payable

Approval Process Control No 
Bank Reconciliation No 
Cash Management No 
Check Writing Yes 
Duplicate Payment Alert Yes 
Fraud Detection No 
General Ledger Entry No 
Vendor Management No 

Data Extraction

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

Electronic Data Capture

Audit Trail No 
CRF Tracking No 
Data Entry Yes 
Data Verification Yes 
Distributed Capture No 
Document Imaging No 
Document Indexing Yes 
Forms Management No 
Remote Capture Yes 
Study Management No 

OCR

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

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