AI Identity verification

ARGOS Identity

ARGOS Identity provides identity verification services that can run inside your Zenoo onboarding flows.

At a glance

Overview

ARGOS Identity overview

ARGOS Identity offers identity verification for customer onboarding. Public detail and independent review are limited, so scope is best confirmed with a direct demo. Through Zenoo it can run inside your flows with fallback routing and a shared audit trail across providers.

Company
ARGOS Identity
Category
Identity verification
Strongest in
Identity verification during onboarding
Best fit
Teams evaluating an added identity option

Where it is strongest

Key strengths

What ARGOS Identity does well.

01

Identity verification focus

Built for identity verification during onboarding, which can support document and identity checks in a wider flow.

02

Runs in orchestration

Its checks can sit alongside other providers in a Zenoo flow rather than being used in isolation.

Who it suits

Best for

Where ARGOS Identity fits, and what to plan for.

Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.

Best for
  • Teams evaluating an additional identity verification option for onboarding
Considerations
  • Limited public information. There is little published detail or independent review, so coverage and accuracy are best confirmed in a demo. In a Zenoo flow you can pair it with an established provider such as iProov and keep options open.
You

Open the customer's case

What your team sees

The ARGOS Identity result, beside everything else.

The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.

LA
Lorraine AshcombeSample case · Personal
In review
ARGOS IdentityVerified
Name and date of birthAgrees
PEP screeningSuggested
Name matches a list entry, but the date of birth differs. Suggest you clear as a false positive.Zenoo suggests, your team decides
Zenoo

Hands it to your team

Verification is the first step. Compliance Hub handles the rest.

Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.

Pairs well with

Alternatives

More in identity verification

You

Tomorrow, your case

Bring us a case that went wrong.

We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.

30 minutes. Your data. No slides.