Argos Identity
Argos Identity is an AI-powered identity verification platform offering eKYC, face authentication, AML screening, KYB, and AI-driven workflow orchestration across 200+ countries and 4,000+ ID document types, serving fintech, gaming, crypto/Web3, ticketing, and cross-border remittance customers globally via API-first infrastructure.
- Company typePrivate
- Founded2026
- HeadquartersVienna, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Argos Identity does
Argos Identity (legal entity ARGOS Identity, Inc., headquartered in Vienna, VA, USA) is an AI-powered identity verification platform providing electronic Know Your Customer (eKYC), face authentication, forgery detection, Anti-Money Laundering (AML) screening, and Know Your Business (KYB) verification as an integrated ID Infrastructure-as-a-Service offering. The platform supports government-issued identity documents from 200+ countries and 4,000+ document types, with biometric liveness detection certified to ISO/IEC 30107-3 Level 2, 1:1 face matching, deepfake defense, machine-readable zone (MRZ) verification, and document OCR against global document templates. Core products include ARGOS ID Check (the bundled eKYC flow), ARGOS Omni (an AI-native policy and workflow orchestration platform with multi-engine AI agent coordination), ARGOS Verify (engine-level API access), ARGOS Face Auth (passwordless re-authentication), ARGOS SCORE (consolidated risk scoring), ARGOS AML Screening (sanctions, PEP, adverse media monitoring), and ARGOS KYB (business entity verification).
The platform is delivered via an API-first architecture that supports a hosted KYC URL executable in any mobile browser without SDK installation, alongside granular engine-level APIs. Underlying AI capabilities span computer vision (OCR, MRZ parsing, face matching at 99.4% confidence), anomaly detection (sanctions screening, duplicate and abnormal-IP detection), process automation (no-code workflow builder, pre-built KYC/KYB/AML templates), and AI agent orchestration for end-to-end identity operations. Security and compliance posture includes ISO 27001, ISMS Korea, ISO 30107 Level 2, GDPR, and CCPA certifications, with SOC 2 Type 2 in progress and AES-256 encryption at rest / TLS 1.3 in transit. Operational performance metrics include sub-50-second average verification time, a 97.4% live pass rate, and a 99.996% facial recognition accuracy figure cited in the Sentbe case study.
The company operates a credit-based usage pricing model with a freemium entry point (15 free verifications), volume-based discounts, and enterprise subscriptions that include dedicated account management, custom SLAs, and 24/7 phone support. Go-to-market combines direct enterprise sales with a self-serve/PLG motion and a growing channel partner network. Named enterprise customers span cross-border remittance (Sentbe, ICB, CrossENF, UTransfer), ticketing and marketplaces (Kakao Entertainment, yes24, NHN Link/Ticketlink), gaming (MapleStory Universe, TechLevivate), blockchain and Web3 (DEEPCON, EasyMM, DSRV), and iGaming (Stadiobet). Strategic partnerships with AnChain.ai, GeoLocs, SCCG, NetCarrier, Emmersion, and Blockchain Game Alliance members indicate active ecosystem buildout into crypto compliance, sports betting, and insurance verticals, while partnerships with Stadiobet and Emmersion signal expansion into Latin American and additional geographic markets. Leadership is led by CEO Wonkyu Lee; the company operates with 11-50 employees and no disclosed funding rounds or revenue figures in the source data.
Argos Identity firmographics
Firmographics- Name
- Argos Identity
- Legal name
- ARGOS Identity, Inc.
- Website
- https://argosidentity.com
- Company type
- Private
- Founded year
- 2026
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Argos Identity is an AI-powered identity verification platform offering eKYC, face authentication, AML screening, KYB, and AI-driven workflow orchestration across 200+ countries and 4,000+ ID document types, serving fintech, gaming, crypto/Web3, ticketing, and cross-border remittance customers globally via API-first infrastructure.
- Ownership category
- akta.pro rank
Argos Identity industry classification
Industry- Product category
- Identity Verification & eKYC Software
- NAICS
- Custom Computer Programming Services (541511)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI)
- akta.pro secondary industries
- Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN), Identity Verification (IDV) & Document Verification (FSAMALAE), KYC/KYB Identity Verification & Onboarding (FSADALAA), Identity Verification & Digital ID (IDV, eIDAS, biometrics) (FSAGAFAA), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI)
Keywords
Where Argos Identity is headquartered
LocationHeadquarters
- HQ city
- Vienna
- HQ country
- United States
- HQ region
- North America
Markets served
Argos Identity business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations, Infrastructure
Revenue model
- Identity Verification Services: ARGOS provides credit-based pricing across all products (ID check, Omni, and AML screening) under a single platform. Revenue is generated through usage-based verification fees with volume discounts for larger deployments. The company offers a freemium model with 15 free verifications to start.
- API Access and Integration: Enterprise customers access ARGOS services via API with custom pricing based on volume, with dedicated solution engineers and account managers for larger deployments.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Free Trial - 15 free verifications |
| Usage-based | Monthly | Standard - Usage-based pricing |
| Subscription | Annual | Enterprise - Custom contract |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels6 records
Argos Identity product offering
Product offeringCore offering
Argos Identity provides an AI-powered identity verification (eKYC) and compliance platform delivered via a single API. Its core offerings combine ID document recognition across 200+ countries, ISO/IEC 30107-3 aligned liveness detection, face match with deepfake defense, AML/sanctions screening, and AI-driven workflow orchestration. Customers in fintech, gaming, crypto, ticketing, and remittance use the platform to automate KYC/KYB/AML compliance and prevent fraud at onboarding and re-authentication.
Product overview
ARGOS Identity is an ID Infrastructure-as-a-Service platform offering a unified portfolio of identity verification products. The core offering is ARGOS ID Check, an AI-powered eKYC solution combining ID verification, face authentication, and forgery detection in a single flow. ARGOS Omni serves as an AI-native workflow orchestration layer enabling compliance teams to build automated KYC/KYB/AML workflows in natural language. ARGOS Verify provides engine-level API access for developers requiring granular control over individual verification modules. The product suite is unified by a credit-based pricing system that works across all products, with ARGOS SCORE serving as the common risk assessment engine and ARGOS AML Screening providing continuous sanctions and PEP monitoring. ARGOS Face Auth enables face-based re-authentication as an add-on to the core verification flow.
Differentiator
Problem solved
Functional benefit
Brands
- ID Check: AI-powered eKYC solution that connects ID verification, face authentication, and forgery detection in a single flow.
- Omni
- Face Auth
- Verify
Quantifiable outcome
- 36% higher verification approval rate after rollout
- +9 more outcomes
Companies that use Argos Identity
Customer profileNamed customers13 records
Segments5 records
Ideal customer profiles3 records
Argos Identity technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability7 records
Feature8 records
Argos Identity partnerships and signals
Strategic signalPartnerships
Twelve partnerships are on record, tiered core and minor.
- AnChain.aicoreARGOS × AnChain.ai Partnership combining identity verification with blockchain security monitoring for comprehensive crypto compliance solutions. Enables crypto companies to have both ARGOS KYC and AnChain.ai blockchain intelligence.
- EasyMMcorePartnership enabling EasyMM's customers with transparent, compliant, and secure identity solutions for the digital asset ecosystem. ARGOS Face ID verification offered alongside EasyMM's market monitoring tools.
- UTransfercoreARGOS provides global eKYC service 'ID check' to overseas remittance platform UTransfer to strengthen its global identity authentication capabilities.
- NetCarrierminorARGOS selected as official partner of NetCarrier's ConnectHub for Insurance, Financial, and Healthcare Industries.
- GeoLocsminorStrategic partnership to expand presence in online gaming and gambling markets using ARGOS global identity verification.
- MapleStory UniversecoreARGOS KYC and Face Auth solutions implemented for MapleStory Universe's Web3 gaming platform, blocking 640,000 fraudulent accounts.
- DEEPCONcoreSolution supply agreement with DEEPCON providing ID check-based identity verification for SOIAA, DEEPCON's decentralized AI data labeling platform.
- ICBcoreSolution supply agreement providing ID Liveness-based authentication for ICB overseas remittance service.
- EmmersionminorGlobal partnership with Emmersion for combined digital identity and compliance solutions.
- SCCGminorPartnership with SCCG (Strategic Capital Consulting Group) for sports betting platform identity verification solutions.
- CAEXminorGlobal identity verification partnership with CAEX for blockchain ecosystem trust services.
- AimfluanceminorStrategic partnership to drive holistic digital transformation solutions combining ARGOS identity verification with Aimfluance's services.
Scale indicators12 records
Recent moves6 records
Expansion highlights6 records
Argos Identity competitors and assessment
Company assessmentDirect peers
- Persona: Configurable identity platform offering IDV, KYC, KYB, and fraud tools via unified API. Closely mirrors Argos's single-API, configurable-workflow positioning for modern digital businesses.
- iDenfy: Identity verification and AML compliance provider offering ID, face biometric, and business verification. Competes with Argos in fintech, crypto, and gaming use cases.
- Ondato: KYC and AML compliance platform offering IDV, liveness, KYB, and ongoing monitoring. Competes with Argos in regulated European and APAC markets with comparable product architecture.
- Onfido: Global IDV platform offering document verification, biometric authentication, and KYC/AML compliance across 2,500+ document types. Direct competitor to Argos ID Check in the enterprise eKYC market.
- Sumsub: Full-cycle KYC/AML platform covering IDV, liveness, KYB, and transaction monitoring, with strong presence in crypto, fintech, and iGaming. Overlaps directly with Argos across multiple served verticals.
- Veriff: AI-powered identity verification platform supporting 12,000+ document types across 230+ countries. Competes with Argos in global IDV, particularly for high-growth fintech and mobility customers.
- Hyperverge: AI-based identity verification platform with strong APAC presence serving banking, fintech, and crypto. Closely comparable to Argos in geographic mix and product capabilities.
- Jumio: Large-scale identity verification provider serving fintech, crypto, gaming, and travel with ID, liveness, and AML solutions. Closely comparable to Argos in product breadth and vertical mix.
- Trulioo: Global identity verification and business verification network covering 450+ data sources. Direct competitor in KYC/AML with comparable global ID coverage and enterprise positioning.
Broad incumbents
- ID.me: Large US-based digital identity network serving government, healthcare, financial services, and consumer applications. Overlaps with Argos in identity verification but operates at much larger scale across broader verticals.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Argos Identity social profiles
Digital presenceArgos Identity compliance and trust
Trust signalCompliance6 records
Argos Identity financial estimates
Financial estimateRevenue estimate
Valuation estimate
Argos Identity leadership team
Management profileNumber of profiles
Profiles2 records
Argos Identity funding detail
Funding detailFunding overview
Funding rounds2 records
Investors5 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Argos Identity M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Argos Identity
What does Argos Identity do?
Argos Identity provides an AI-powered identity verification (eKYC) and compliance platform delivered via a single API. Its core offerings combine ID document recognition across 200+ countries, ISO/IEC 30107-3 aligned liveness detection, face match with deepfake defense, AML/sanctions screening, and AI-driven workflow orchestration. Customers in fintech, gaming, crypto, ticketing, and remittance use the platform to automate KYC/KYB/AML compliance and prevent fraud at onboarding and re-authentication.
Is Argos Identity a public or private company?
Argos Identity is a private company. It is classified as unknown and is currently operating.
When was Argos Identity founded?
Argos Identity was founded in 2026. It employs 11 to 50 people.
Where is Argos Identity based?
Argos Identity is headquartered in Vienna, United States, in the North America region.
How does Argos Identity make money?
Two revenue lines are on record. Identity Verification Services are the primary driver. The others are API Access and Integration.
Who are Argos Identity's main competitors?
Direct peers on record are Persona, iDenfy, Ondato, Onfido, Sumsub, Veriff, Hyperverge, Jumio and Trulioo. ID.me is listed as a broad incumbent.
Does Argos Identity have an API?
Yes. ARGOS provides APIs for identity authentication including Global ID Recognition, ID Liveness (fake-ID detection), and Face Compare. These are available individually as engine-level APIs (Verify), or combined in the ID Check bundled product. The API supports webhook events for real-time notifications, reference tables for supported ID types and country codes, and network communication with encryption and decryption techniques for data security. Integration can be achieved via a hosted KYC URL that works in any mobile browser without SDK installation. Developer documentation is at developers.argosidentity.com/en/introduction.
What industry is Argos Identity in?
Argos Identity's product category is Identity Verification & eKYC Software. Its primary akta.pro industry code is BPAMAEAI, Fraud Prevention & Identity Verification (IDV/KYC), with a secondary code of FSAMAMAN, Data, Evidence & Document Verification (IDV) for KYC. Its NAICS code is 541511 and its SIC code is 7370.