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PREVENT FRAUD AND AUTOMATE DOCUMENT REVIEW WITH AI TECHNOLOGIES


PREVENT FRAUD AND AUTOMATE DOCUMENT REVIEW WITH AI TECHNOLOGIES

Increase sign-ups and prevent fraud with automated identity verification and
top-tier document checks powered by cutting-edge OCR.

Increase sign-ups and prevent fraud with automated identity verification and
top-tier document checks powered by cutting-edge OCR.


EKYC SERVICE, TOP OCR SOFTWARE AND AI FOR FACE RECOGNITION TO SIMPLIFY IDENTITY
AND DOCUMENT VERIFICATION


EKYC SOLUTIONS, TOP OCR SOFTWARE AND AI FOR FACE RECOGNITION TO SIMPLIFY
IDENTITY AND DOCUMENT VERIFICATION


GLOBAL SERVICE SUPPORT

Automatically recognizes approximately over 4,000 types of ID cards and
documents from over 195 countries around the world. Provide global services
without restrictions on country or type.

Automatically recognizes approximately over 4,000 types of ID cards and
documents from over 195 countries around the world. Provide global services
without restrictions on country or type.




POSSESSING OVERWHELMING TECHNOLOGY

It is equipped with Level 2 certification based on ISO 30107 standards,
counterfeit detection technology with 99.996% accuracy, and anti-money
laundering (AML). Additionally, immediate response is possible without prior
sample documents.

It is equipped with Level 2 certification based on ISO 30107 standards,
counterfeit detection technology with 99.996% accuracy, and anti- money
laundering (AML). Additionally, immediate response is possible without prior
sample documents.




MINIMIZED OPERATIONAL RESOURCES

With a no-code base and a single URL, it can be introduced in 5 minutes without
a developer. Easily provide identity verification service to your users with an
automated service.

With a no-code base and a single URL, it can be introduced in 5 minutes without
a developer. Easily provide identity verification service to your users with an
automated service.




GLOBAL SERVICE SUPPORT

Automatically recognizes approximately over 4,000 types of ID cards and
documents from over 195 countries around the world. Provide global services
without restrictions on country or type.

Automatically recognizes approximately over 4,000 types of ID cards and
documents from over 195 countries around the world. Provide global services
without restrictions on country or type.




POSSESSING OVERWHELMING TECHNOLOGY

It is equipped with Level 2 certification based on ISO 30107 standards,
counterfeit detection technology with 99.996% accuracy, and anti-money
laundering (AML). Additionally, immediate response is possible without prior
sample documents.

It is equipped with Level 2 certification based on ISO 30107 standards,
counterfeit detection technology with 99.996% accuracy, and anti- money
laundering (AML). Additionally, immediate response is possible without prior
sample documents.




MINIMIZED OPERATIONAL RESOURCES

With a no-code base and a single URL, it can be introduced in 5 minutes without
a developer. Easily provide identity verification service to your users with an
automated service.

With a no-code base and a single URL, it can be introduced in 5 minutes without
a developer. Easily provide identity verification service to your users with an
automated service.




IDENTITY VERIFICAITON PLATFORM THAT MEEETS KYC AML REGULATIONS.


IDENTITY VERIFICAITON PLATFORM THAT MEEETS KYC AML REGULATIONS.

Use ARGOS’s identity verification platforms with certified technology.

01


ISO27001 CERTIFICATE (2023)

02


CERTIFICATE OF PATENT

01


ISO27001 CERTIFICATE (2023)

02


CERTIFICATE OF PATENT

01


ISO27001 CERTIFICATE (2023)

02


ISO9001 CERTIFICATE


PROVEN IDENTITY VERIFICATION SAAS, VERIFIED BY EXTENSIVE DATA TRAINING

Advanced biometric counterfeiting prevention

Level 2

(ISO 30107)

Quick and easy implementation

only 5miniutes

Near perfect self-authentication facial recognition

99.996%

Accuracy

Secure global payment network level

1,000+

AML database

Comprehensive global ID recognition

4,000+

Types

Unlimited document support

Unlimited

Multiple language support

61+

Efficient Face ID duplicate user management

500hours

Saved, per year


EXPEDITE VERIFICATION WITH OUR TRUSTED ONLINE IDENTITY VERIFICATION SERVICE


EXPEDITE VERIFICATION WITH OUR TRUSTED ONLINE IDENTITY VERIFICATION SERVICE

90% of our new customers are renewing their contracts with us.

90% of our new customers are renewing their contracts with us.

CO0, Fractal ID

Lukas Hermanns

1/3



RELIABLE COMPLIANCE SPECIALISTS FROM ARGOS KYC, COMPLIANCE CHECKS ON KYC AND AML
FOR GLOBAL USERS WERE DONE QUICKLY AND EFFICIENTLY WITH TRUST.



CEO, CARRY PROTOCOL

Grant Sohn

CEO, Contents Protocol

Alex WonCo

CO0, Fractal ID

Lukas Hermanns

Reliable compliance specialists from ARGOS KYC, compliance checks on KYC and AML
for global users were done quickly and efficiently with trust.

CEO, CARRY PROTOCOL

Grant Sohn

Impressed with the communication speed-fast on responding to any of our
requests. Thanks to ARGOS KYC we were able to focus on our work and successfully
finish our ICO’s KYC and AML work.

CEO, Contents Protocol

Alex WonCo

ARGOS KYC got us covered by the required KYC legal measures for the token sales.
Direct communication with our investors and prompt feedback on inquiries
perfectly fitted our needs and KYC schedules.

1/3


Industries


ARGOS IS A TRUSTED IDENTITY VERIFICATION BUSINESS

01


YOUTH PROTECTION REGULATIONS

View more

Case 01

Case 02

Case 03

Case 04

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Industries


ARGOS IS A TRUSTED IDENTITY VERIFICATION BUSINESS

01


YOUTH PROTECTION REGULATIONS

View more
01

04

Case 01

Case 02

Case 03

Case 04

ARGOS Service


QUICK ANSWERS ABOUT AI VERIFICATION TOOLS

OCR

Are OCR and image-to-text conversion the same?

OCR

How do I use OCR?

OCR

How to OCR PDF for free?

OCR

Does OCR only apply to text?

AML

What is anti-money laundering (AML)?

AML

How can I use the identity authentication API?

AML

What does KYC mean?

AML

How is KYC verified?

KYC

What is the process of KYC verification?

OCR

How do I verify the authenticity of my ID card in ARGOS?

OCR

Do forgery or theft of ID cards occur frequently?

eKYC

Can I do eKYC online?

01

03



AI PLATFORM FAQ

 * Q
   
   What is eKYC?

 * Q
   
   What does eKYC status mean?

 * Q
   
   How can I receive eKYC progress information from our server?

 * Q
   
   Where can I use ARGOS' online identity verification (eKYC)?

 * Q
   
   Can I use free KYC?

 * Q
   
   How secure is eKYC?

 * Q
   
   Is eKYC legal?

 * Q
   
   What is AML screening?

 * Q
   
   What is facial recognition?

 * Q
   
   Is facial recognition safe?

 * Q
   
   How can I prevent duplicate users?

 * Q
   
   What is OCR?

 * Q
   
   How is ARGOS different from other OCR?

 * Q
   
   Is OCR a form of AI?

 * Q
   
   Is there free OCR?


START YOUR HASSLE-FREE JOURNEY TO SECURE DIGITAL IDENTITY AUTHENTICATION

Free Demo
Contact Sales


START YOUR HASSLE-FREE JOURNEY TO SECURE DIGITAL IDENTITY AUTHENTICATION

Free Demo
Contact Sales
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Copyright © 2023. ARGOS Identity. All rights reserved.

Copyright © 2024. ARGOS Identity. All rights reserved.
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