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ARGOS Identity

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What ARGOS Identity is

ARGOS Identity is an AI-powered identity platform for people and businesses, available on web, iOS, Android, and through an API. Its ID Check flow combines identity-document verification, face authentication, liveness checks, forgery detection, and AML screening. It recognizes passports, national IDs, driver’s licenses, and residence permits across more than 200 countries. Results can be delivered through a hosted verification URL, WebView, REST API, webhooks, or a return URL. ARGOS Omni converts review rules written in plain language into workflows that extract and cross-check data, then return approval, rejection, or human-review decisions. Omni can connect ID checks, document AI, sanctions screening, third-party data sources, and external engines through MCP. It accepts common document, spreadsheet, presentation, image, text, and email files up to 100 MB per case. Security documentation lists TLS 1.2 or higher, AES-256 encryption, and AWS KMS. All plans include 15 free verifications to start.

Who it suits

It suits organizations in fintech, banking, gaming, crypto, marketplaces, remittance, and other industries needing identity or workflow checks. Developers can choose hosted, API, webhook, or return-URL integrations.

What it does well

  • Supports documents, faces, liveness, and forgery checks
  • Coverage across 200+ countries
  • Workflow decisions include human review
  • Multiple integration methods
  • 15 free verifications included

What to know first

  • Paid pricing is available only on request
  • No free plan
  • Omni uploads capped at 100 MB per case
  • SOC 2 certification is still in progress

Plans

PlanBilled and limitsPrice
ARGOS IdentityCustom pricing · credits work across ID check, Omni, and AML screening · 15 free verifications to startOn request

As argosidentity.com lists them, read 8 Oct 2026. The maker's own page has the final word.

Verdict

ARGOS Identity combines broad identity verification with configurable review workflows and several integration paths. Buyers should assess its paid pricing, file limit, and fit with their industry and security requirements.

Facts from ARGOS Identity's own pages

Certifications
ARGOS lists ISO/IEC 27001 as a held certification and says SOC 2 is in progress. · argosidentity.com, 8 Oct 2026
Global coverage
ID Check supports passports, national IDs, driver's licenses, and residence permits across 200+ countries. · argosidentity.com, 8 Oct 2026
ID Check
ID Check combines identity document verification, face authentication, and forgery detection in an eKYC flow. · argosidentity.com, 8 Oct 2026
Integrations
ID Check delivers results through webhooks, return URLs, or a REST API, and its hosted verification URL can open in a browser or WebView. · argosidentity.com, 8 Oct 2026
Omni
ARGOS Omni turns review criteria written in plain language into workflows that extract and cross-check data and return approval, rejection, or human review decisions. · argosidentity.com, 8 Oct 2026
Omni file limit
Omni accepts common document, spreadsheet, presentation, image, text, and email formats, with uploads capped at 100 MB per case. · argosidentity.com, 8 Oct 2026
Omni integrations
Omni can connect ID check, document AI, sanctions screening, and third-party data sources, and can call external engines through MCP. · argosidentity.com, 8 Oct 2026
Security
ARGOS's security documentation describes TLS 1.2 or higher, AWS KMS key management, and AES-256 encryption for stored data and selected payloads. · developers.argosidentity.com, 8 Oct 2026
Support
All customers get technical support and email response; enterprise plans include a dedicated account manager, custom SLA, and 24/7 phone support. · argosidentity.com, 8 Oct 2026
Trial
The pricing FAQ says all plans include 15 free verifications to start immediately. · argosidentity.com, 8 Oct 2026
Verification features
ID Check includes global ID recognition, 1:1 face comparison, liveness checks, forgery detection, and AML screening and monitoring. · argosidentity.com, 8 Oct 2026
What it does
ARGOS describes itself as an AI-powered identity platform for people and businesses. · argosidentity.com, 8 Oct 2026
Who it is for
ARGOS lists use cases across fintech and banking, gaming, crypto and Web3, marketplaces, remittance, and other industries. · argosidentity.com, 8 Oct 2026

Where ARGOS Identity stands on Freedom251

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