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ARGOS IdentityPro

eKYC identity verification & AML screening

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Headquartered in United States·Founded 2018·11-50 employees·Seed

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What they solve

ARGOS Identity is a global provider of AI-powered digital identity verification solutions, headquartered in Virginia. Founded in 2018, the company operates in the IT services and consulting sector, focusing on securing digital ecosystems for businesses and individuals. Its platform offers automated identity verification services, including electronic Know Your Customer (eKYC), Know Your Business (KYB), and Anti-Money Laundering (AML) screening. The ARGOS Identity platform supports over 4,000 types of identity documents from more than 195 countries, enabling businesses to conduct comprehensive identity checks. Key features include automated document capture, facial recognition, liveness detection, and risk-based authentication. The platform is designed to integrate seamlessly into existing business systems, providing scalable solutions for various industries such as financial services, gaming, blockchain, real estate, and social media. ARGOS Identity aims to simplify identity verification while enhancing security and compliance for its clients.

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