ARGOS Identity provides identity verification solutions utilizing AI and OCR technologies for document and fraud detection. It aims to assist with compliance to KYC and AML regulations.

ARGOS Identity

ARGOS Identity | 339 followers on LinkedIn. Automated Verification for Onboarding | Like the many-eyed giant Argos from Greek mythology,
ARGOS Identity aims to provide a trustworthy global online identity
verification solution for KYC and AML screening.
Identify anyone at any time anywhere.

CEO of ARGOS Identity. Empowering Trust in Digital Identity, Advancing AI-powered Identity Platform to Combat Fraud Globally 🌍✨ | Spearheading…

Wonkyu Lee

Director of Operations Empowering Businesses with Cutting-Edge Digital Identity Verification Solutions

Bryan Noller

Web Frontend Developer

Park Taeha

Professional experience in s/w engineering,especially mobile game server,application develop,distributed architecture

hyunjong kim

🎉[ ARGOS Identity X Semoto ] New Partnership!🎉 Semoto is a community marketplace that connects businesses and entrepreneurs with pre-vetted service providers specializing in blockchain, cryptocurrency, and Web3 technologies. The platform aims to simplify the selection process for clients by offering a network of trusted professionals, thereby reducing the time and cost associated with finding the right partners. We're excited to see how our new partnership with Semoto evolves to continue driving innovation and success in the future! #ARGOS #Semoto #Web3 #cryptocurrency #blockchain

For best optical character recognition scanner and task automation Textify demo version released!📄 According to estimates by Grand View Research, a market research firm, the market was valued at $12.56 billion in 2023 and is expected to grow at a CAGR of 14.8% from 2023 to 2030. ARGOS Identity is also keeping pace with this growth, providing user-centric services that work with various document formats and languages. We have released a demo version of Textify, which can interpret and verify documents based on their format! Today, I will introduce ARGOS’ Textify and show you how to use the service. How does Textify recognize and extract text? #ARGOS #OCR #Textify #AIplatform

Thrilled to share ARGOS Identity 's unique differentiators in the market. Our platform lets you go live in as little as an hour, thanks to our live form implementation. No more drawn-out timelines! Plus, our international capabilities mean businesses worldwide can benefit from our services, not just in the US. We're truly making a global impact. #Innovation #GlobalAccessibility #TechAdvancements #SwiftImplementation

How ARGOS Identity is revolutionizing digital identity verification with AI-driven tools? Our advanced KYC solutions harness facial recognition and document analysis to streamline user onboarding, ensuring compliance and enhancing security across industries like financial services, gaming, e-commerce, and more. Making the process seamless and efficient is our primary goal. #AI #DigitalIdentity #KYC #Compliance

[ARGOS X EasyMM] How the EasyMM and ARGOS Partnership Aims to Strengthen Crypto Projects Against Hacks🌎 What makes the partnership between ARGOS and EasyMM different is that it not only goes beyond traditional market making and identity verification, but also integrates the two technologies to form a multi-layered approach. EasyMM not only provides liquidity, but also has the ability to detect and warn potential threats in advance by analyzing trading patterns in real time. On the other hand, ARGOS blocks hacking threats through AI-based identity verification technology that boasts high accuracy and provides a more efficient and scalable solution than existing systems. If you are curious about the collaboration between ARGOS and EasyMM, please click the article below!😀 #ARGOS #EasyMM #Crypto #blockchain

Vienna, Virginia, October 14, 2024–ARGOS Identity, a leading provider of digital identity solutions, has announced a strategic partnership with Stadiobet, a rapidly growing sports betting platform. With support from SCCG Management, this collaboration marks a significant step in expanding Stadiobet’s presence in Mexico by integrating facial recognition technology to bolster security and enhance the user experience. The Importance of Our Strategic Partnership with Stadiobet As the sports betting industry grows rapidly, the demand for reliable identity verification services has never been greater. Verifying the identity of users on such platforms is critical in preventing illegal activities and ensuring platform safety. This partnership between ARGOS Identity and Stadiobet is an essential collaboration aimed at addressing these challenges. If you are curious about the partnership, please check the article below! #ARGOS #Stadiobet #SCCG #ekyc #kyc

Online identity verification service (eKYC) enhanced with additional proxy & VPN detection options! 👏 Recently, cases of abuse using bots and automation macros based on AI technology are increasing. These incidents occur in a variety of ways across multiple industries, such as illegal acquisition within online games, automated spam comments, ticket purchases, website attacks, and online vote manipulation. Today, we will explore the new features and concepts added by ARGOS to address this issue. #ARGOS #eKYC #VPN #Ticketscalping

Today, we are going to cover blockchain and cryptocurrency, which are on the rise again these days.💵 However, the conflicting stance on blockchain is still ongoing, and the stance on cryptocurrency created with blockchain technology is also the same. Earlier, we mentioned that blockchain is known for its excellent security. So why are there conflicting views about blockchain and cryptocurrency? The safest way to trade cryptocurrency?Using third-party services that implement eKYC solutions For more details, please check the blog below. #blockchain #cryptocurrency #ekyc #ARGOS

Streamlining Identity Verification with Integrated ekyc Solutions!📱 Most people tend to take identity verification lightly. Additionally, traditional solutions are fragmented, requiring cooperation with multiple vendors and involving complex procedures. This reality increases costs for everyone and wastes valuable time and resources. So, what’s the solution? The answer is ARGOS ID check❗❗❗ #ARGOS #IDcheck #ekyc #identity #verification #verify

The importance of face detection and recognition!😀 We would like to introduce you to a customer who is actually using Face ID, one of ARGOS' products. Luckmon introduced ARGOS's Face ID, a facial recognition solution, to identify and prevent service users from using multiple accounts. Due to the nature of the service, Luckmon needed a prevention system to check whether users were multiple account users when receiving rewards rather than signing up and purchasing gift cards and items. #faceid #ARGOS #Luckmon #face #recognition

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Private Virginia Companies (Top 10K)

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Argos Identity is an identity verification service provider. Identify Anyone Anywhere Anytime.

Non Equity Assistance - Argos Identity

Vienna

Virginia

United States

North America

Argos Identity

KYC Service Argos KYC partners AI-driven Smart Engines to Reinforce Identity Verification

A digital identity verification process where users present a valid ID, and AI technology scans the information and compares the ID photo with a selfie to confirm identity.

A report that includes standardized corporate information, ownership structure, and risk assessments for streamlined corporate onboarding.

A service that screens individuals and entities against global sanction lists, politically exposed persons (PEPs), and adverse media to prevent money laundering and terrorist financing.

Supports template OCR and a global ID database to verify identity documents from over 210 countries.

AI-based facial recognition and liveness detection to confirm the identity of users.

Verifies the address of KYC submitters using documents like tax notices, bank statements, utility bills, and lease agreements.

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