Products Social footprint intelligence Alerts at sign-up Applicant flow Solutions Developers Pricing I'm getting verified Log in Admin dashboard demo Client console demo
New Social Footprint Intelligence — now in every plan

Identity verification that sees every profile.

Argus verifies documents, faces and devices — then checks the digital footprint behind them across Instagram, LinkedIn, X and 40+ networks. Real people pass in seconds. Synthetic identities get flagged the moment they sign up.

Pay per verification 15-minute integration Banks, fintech, crypto, gig, iGaming
A woman holding up her phone to take a verification selfie
liveness · 99.2%
Maya ChenNorthwind Bank · account opening
Web SDK
Passport · United StatesMRZ read · authenticity 98.7%
Face match 97.4%Selfie ↔ document · deepfake 0.3%
Ig
@maya.chen.sf6y 3mo · 1,240 followers · photo match 96%
Li
Senior Analyst · Northwind BankMatches declared employer
iPhone 16 · San FranciscoNo VPN · first-seen device · natural typing
Approved automatically4.1 seconds · 0 open alerts
risk 12
Trusted by onboarding teams at sample
0%pass rate on genuine applicants
0smedian time to decision
0+social & web networks resolved
0+countries & territories
0+ID document types
0%synthetic identities caught

Figures are launch targets from the Argus sandbox benchmark suite and are illustrative until published with methodology.

One platform

Every check, one flow, one API.

From document capture to digital footprint to case management — Argus runs the whole verification and explains every decision, so compliance can trust it and growth can ship it.

ID documents

Auto-capture with glare and blur detection, OCR + MRZ + barcode, template matching for 14,000+ documents.

Liveness & deepfake defence

Passive and active liveness, injection-attack and deepfake detection, 1:1 face match to the document portrait.

NFC chip read

Read the chip in ePassports and eIDs for cryptographic proof — no OCR errors, no tampered prints.

Address, age & non-doc

Proof of address, age assurance and database checks for markets where documents aren't the norm.

Reusable KYC
verify.northwind.bank
PASSPORT · AUTO-CAPTURE
MRZ checksum validP<USACHEN<<MAYA · 18 Jun 1994
98.7%
Face match to selfie1:1 · liveness passed · 1 attempt
97.4%
Chip signature verifiedICAO 9303 · issuer certificate OK
NFC
Social footprint

Resolve name, email, phone and handles across Instagram, LinkedIn, X, Facebook, TikTok, GitHub and 40+ more.

Signature
Email & phone intelligence

Account age, breach history, disposable domains, VoIP and recent SIM swaps — scored before the first screen loads.

Device & behaviour

Emulators, VPN and proxy exits, device velocity, typing cadence and copy-paste patterns.

Sanctions, PEP & adverse media

214 lists re-screened daily, fuzzy and transliterated name matching, explainable match scores.

argus · footprint
Ongoing KYC

Re-screen every active customer daily against sanctions and PEP updates; trigger refresh when risk changes.

Transaction monitoring

Rules and models on payments, with the identity context — footprint, device, history — attached to every alert.

Fraud networks

Cluster accounts by device, face, document and social graph to catch rings, mules and repeat abusers.

Alerts that route themselves

Severity, SLA and owner assigned automatically; Slack, email and webhook delivery built in.

argus · monitoring
Flow builder

Drag steps into a journey per country, product and risk level. Publish versions, roll back in one click.

Rules in plain English

IF social.any.account_age < 30d THEN review — test any rule against the last 30 days before enabling it.

Case management

Queues with SLAs, escalation to EDD, notes, evidence and a timeline you can hand to an auditor.

Analytics & audit

Funnels, step drop-off, pass rate by country, fraud caught by signal — exportable, with every decision traceable.

console · flows · fintech-v12
ConsentEmail + OTPDocumentSelfieFootprintScreeningDecision
Step-up when risk ≥ 35Adds proof of address · applies to GB, DE, SG
Rule
v12 published3 days ago · conversion +1.8% vs v11
Live
Review queue · 22 openSLA 24h · 3 overdue · 2 escalated to EDD
Attention
Social footprint intelligence

The ID says who they are.
The footprint says whether it's true.

A forged passport can pass OCR. A deepfake can pass a bad liveness check. But a real person leaves years of public traces — and a synthetic identity has a profile created yesterday with a stock photo. Argus reads the difference in under a second.

Find

Resolve name, email, phone and handles into matching profiles on Instagram, LinkedIn, X, Facebook, TikTok, GitHub and 40+ more — public data only.

Match

Compare profile photos to the verified selfie, names to the document, employers and locations to what the applicant declared.

Flag

Accounts created this week, stock-photo avatars, promotional bios, ages that don't add up — surfaced before approval, with the evidence attached.

Consent-based and GDPR/APPI-ready. Argus reads public data only, never posts, follows or messages, and stores nothing longer than your retention policy.
Footprint resolversample identities
consistency score
Alerts at sign-up

Know before they finish typing.

Email age, phone type, device fingerprint, VPN, typing cadence, velocity — Argus scores every sign-up as it happens and routes it: auto-approve the real ones, step up the unsure, block the rest. Your team only sees what needs a human.

IFsocial.any.account_age < 30d→ alert:high + review
IFdevice.emulator OR behaviour.cadence = "scripted"→ auto_reject
IFlinkedin.employer ≠ declared.employer→ alert:medium
IFrisk.score < 30 AND alerts.open = 0→ auto_approve
The applicant flow

Three minutes for a real person. Zero for a fake one.

A white-label flow your users finish on the first try — on web, iOS and Android — with your brand, your steps and your rules.

1
Consent & account

Email and phone with one-time codes. Argus starts scoring silently: email age, carrier, device, network.

2
Scan an ID

Auto-capture, glare and blur detection, NFC when the chip is there. Fields are read and checked in real time.

3
Selfie & liveness

A quick head turn. Passive liveness catches replays, masks and deepfakes without making people perform.

4
Confirm your profiles

Applicants confirm the public profiles that are theirs — faster approval for them, impersonation protection for you.

5
Verified

A decision in seconds, a reusable Argus ID for next time, and a webhook to your systems.

Northwind BankStep 1 of 5
Create your account
maya.chen@gmail.com
+1 415 555 0134
Code sent · verified
Consent to profile lookup
Continue
Northwind BankStep 2 of 5
Scan your passport
Hold still — reading MRZ…
Glare OK · sharp · edges found
Northwind BankStep 3 of 5
Take a selfie
Turn your head slowly to the left
Liveness · deepfake check passed
Northwind BankStep 4 of 5
Are these yours?
Ig
@maya.chen.sf
6 years · photo matches
This is me
Li
Maya Chen · Northwind Bank
Senior Analyst
This is me
X
@mayac_
7 years
Not me
Gh
mchen
5 years
This is me
Confirm 3 profiles
Northwind BankDone
You're verified, Maya

Approved in 4.1 seconds. Your Argus ID is ready for next time.

Reusable KYC · valid 12 months
Webhook applicant.approved sent
Continue to Northwind Bank
Hands scanning an ID card with a phone
Auto-capture · glare & blur detection
A man verifying with his phone at a desk
Works on any device
For compliance & fraud teams

A review queue your analysts will actually like.

Every applicant arrives with the risk explained factor by factor, the evidence one click away and the next action obvious. Nothing to reconstruct, nothing to export to a spreadsheet.

Queues with SLAs

Overdue, due today, new — assigned automatically, escalated to enhanced due diligence when a hit needs it.

Audit-ready timelines

Every signal, rule and decision is logged with who, when and why. Export a case file in one click.

Multi-tenant console

Run several brands or clients from one place: separate flows, rules, keys, teams and billing per tenant.

A compliance team reviewing a dashboard on a wall screen
5,350verifications today
91.8%pass rate
4.2 minmedian decision
21open alerts
Verifications · 14 days
Needs attention
Industries

Built for finance. Ready for everyone who onboards strangers.

Pre-built flows, rules and risk profiles per industry — tune them or write your own.

Developers

Integrate in an afternoon.

One REST API, SDKs for every platform, webhooks for every event, and a sandbox with pre-canned applicants for approve, review and reject.

Web SDKiOSAndroidReact NativeREST APIWebhooks
Idempotent, versioned API — v2 today, v1 supported for 24 months.
Footprint in the payload — every network result, match score and flag is in the webhook, not hidden in a dashboard.
Shadow mode — run new rules against live traffic without acting on them.
99.97% uptime target, EU / US / APAC data residency, SOC 2 controls in progress.
# Create an applicant and start a flow
curl https://api.argus.ai-sns.io/v2/applicants \
  -H "Authorization: Bearer $ARGUS_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "external_id": "user_8812",
    "flow": "fintech-v12",
    "email": "maya.chen@gmail.com",
    "phone": "+14155550134",
    "declared": { "employer": "Northwind Bank" },
    "checks": ["document", "liveness", "footprint", "screening"]
  }'

# → 201 Created
{ "id": "ap_10421", "status": "pending",
  "sdk_token": "sdk_tok_9f3a…", "expires_in": 3600 }
import Argus from '@argus/sdk';

const argus = new Argus({ apiKey: process.env.ARGUS_KEY });

const applicant = await argus.applicants.create({
  externalId: 'user_8812',
  flow: 'fintech-v12',
  email: 'maya.chen@gmail.com',
  phone: '+14155550134',
  declared: { employer: 'Northwind Bank' },
  checks: ['document', 'liveness', 'footprint', 'screening'],
});

// hand the token to the Web SDK on the client
res.json({ token: applicant.sdkToken });

// later: read the resolved footprint
const fp = await argus.applicants.footprint(applicant.id);
console.log(fp.consistency, fp.profiles.map(p => p.network));
from argus import Argus

client = Argus(api_key=os.environ["ARGUS_KEY"])

applicant = client.applicants.create(
    external_id="user_8812",
    flow="fintech-v12",
    email="maya.chen@gmail.com",
    phone="+14155550134",
    declared={"employer": "Northwind Bank"},
    checks=["document", "liveness", "footprint", "screening"],
)

# Decide programmatically, or let rules do it
decision = client.applicants.decision(applicant.id)
if decision.risk < 30 and not decision.open_alerts:
    client.applicants.approve(applicant.id)
// POST https://api.northwind.bank/argus/events
{
  "event": "applicant.approved",
  "applicant_id": "ap_10421",
  "risk": { "score": 12, "level": "low", "decided_in_ms": 4100 },
  "document": { "type": "passport", "country": "US", "authenticity": 98.7, "nfc": true },
  "biometrics": { "face_match": 97.4, "liveness": 99.2, "deepfake": 0.3 },
  "footprint": {
    "consistency": 98,
    "profiles": [
      { "network": "instagram", "handle": "maya.chen.sf", "age_days": 2301, "photo_match": 96, "flags": [] },
      { "network": "linkedin", "employer": "Northwind Bank", "employer_match": true },
      { "network": "tiktok", "found": false }
    ]
  },
  "screening": { "sanctions": 0, "pep": 0, "adverse_media": 0, "lists": 214 },
  "alerts": []
}
Security & compliance

Built for regulated industries.

GDPR & APPI ready

Consent capture, purpose limitation, data subject requests and retention policies you set per tenant.

Available
Data residency

Choose EU, US or APAC storage per organisation. Footprint lookups run in-region.

Available
Encryption everywhere

TLS 1.3 in transit, AES-256 at rest, field-level encryption for document images and biometrics.

Available
SOC 2 Type II

Controls implemented and audit scheduled. Report available under NDA on completion.

In progress
ISO 27001

Certification on the roadmap following SOC 2 — policies and controls already aligned.

Planned
Explainable decisions

Every score comes with its factors and evidence, so an auditor or a customer can understand the outcome.

Available
Customer stories

What onboarding teams say.

Sample quotes — replace with real customers before launch

We were losing 9% of good applicants to a clunky flow and still letting synthetic identities through. Argus fixed both in the same month — the footprint check is the signal we didn't know we were missing.

Marcus BellHead of Risk · Northwind Bank (sample)
−63%new-account fraud in 90 days

Our analysts used to open six tabs per case. Now the risk is explained factor by factor in one screen and the queue clears itself of the obvious ones. Review time dropped from 14 minutes to under 4.

Sofía AlvarezCompliance Lead · Kiteflow (sample)
3.6×faster manual review

Integration took one engineer one afternoon. The webhook carries everything — document, face, footprint, screening — so our own rules got smarter without another vendor.

Arjun MehtaVP Engineering · Hexa Markets (sample)
1 dayfrom sandbox to production
Pricing

Pay per verification. Scale without surprises.

Every plan includes documents, liveness, device intelligence and sanctions screening. Social footprint is included — it's the reason we exist.

MonthlyAnnual save 20%

Starter

For pilots and early-stage products.

$0/ month
  • $1.20 per completed verification
  • Documents, liveness, device, sanctions
  • Social footprint on 6 core networks
  • Web SDK + REST API + webhooks
  • Sandbox with unlimited test applicants
  • Email support
No minimum · cancel anytime
Start free

Enterprise

For banks, exchanges and multi-brand groups.

Custom
  • Volume pricing and committed-use discounts
  • Multi-tenant console, SSO/SAML, audit exports
  • Data residency EU / US / APAC
  • Custom lists, private fraud consortium
  • 99.97% uptime SLA · dedicated CSM
  • On-prem footprint resolver option
Security review & DPA included
Questions

Straight answers.

Yes, when it's done the way Argus does it: with the applicant's informed consent, on public data only, for a stated purpose (identity verification and fraud prevention), with retention limits and data-subject rights. Argus is designed for GDPR, UK GDPR and Japan's APPI; your DPA and our records of processing cover the lawful basis. Applicants always see which profiles were matched and can dispute them.

We resolve the applicant's name, email, phone and any handles they provide into candidate profiles across 40+ networks, then score each candidate on name similarity, photo similarity to the verified selfie, location, employer and account history. Only high-confidence matches count; the applicant confirms them in the flow. The result is a consistency score plus flags such as "account created 3 days ago" or "profile photo matches a stock image".

Then no footprint signal is applied against them. "No footprint" alone never rejects anyone — it only removes a positive signal. Combined with a brand-new email, a VoIP phone and an emulator it becomes suspicious; combined with a 10-year-old email and a normal device it's just a private person. Your rules decide.

14,000+ document templates from 220+ countries and territories — passports, national IDs, driving licences, residence permits — with NFC chip reading for ICAO 9303 ePassports and eIDs. Coverage details per country are in the console under Flows.

Automated decisions take about four seconds after the applicant finishes: document, biometrics, footprint and screening run in parallel. Applicants routed to manual review are typically decided within your SLA, and the queue is prioritised by risk and age.

Yes. Many teams start with Argus as the footprint and sign-up-risk layer on top of an existing document vendor, then consolidate. The API accepts an external applicant ID and you can enable any subset of checks per flow.

Make Argus your trust layer.

Start in the sandbox today, go live when your compliance team says so. No credit card, no minimums, no black boxes.