Argos Identity
Vienna, KR · Founded 2023 · 8 known investors
ARGOS provides AI-driven identity verification and compliance tooling, including eKYC, face authentication, forgery detection, and AML screening, plus a no-code natural-language workflow builder that orchestrates AI agents for KYC/KYB/AML operations. It serves enterprises across fintech and banking, gaming, crypto/Web3, marketplaces, and cross-border remittance.
Founders & leadership
BN
Bryan NollerExecutive
WL
Wonkyu LeeNamed on SEC filing
Board
SS
Sungho SonBoard director
Investors · 8
Asia2G CapitalSilicon Valley
BonAngels Venture Partnersreported · 2 sourcesSeoul
StonebridgereportedWilton
Stonebridge Venturesreported · 2 sourcesSeoul · $743K – $33M
Also in the syndicate · 4
AtonBon AngelsleadKim Gisa LabKimGisa Lab
Reported raises · per SEC filings
Form D private placements$2.9M disclosed across 1 round · 2026
▶$2.9MraisedJul 2026 · 5 investors · Other TechnologyRule 506(b)
▶$2.9MraisedJul 2026 · 5 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Wonkyu LeeDirector
- Sungho SonDirector
- Bryan NollerExecutive Officer
- Offering amount
- $4M
- Amount sold
- $2.9M
- First sale
- Jun 2026
- Incorporated
- Corporation, Delaware, 2023
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Competitors · 8
by search overlap
Veriff26 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Ondato22 shared keywordsOndato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Netezza19 shared keywordsIBM is a global technology company whose business spans enterprise software (including Red Hat, HashiCorp, and Confluent), IT infrastructure such as mainframes, servers, and storage, and IT consulting services. The company is also investing heavily in quantum computing and AI-based enterprise offerings, including its Lightwell open-source software security clearinghouse and the Anderon quantum wafer foundry.
Gbg19 shared keywordsGBG provides an identity intelligence platform (GBG Go) that verifies customer identities using data sources, document checks and biometrics, and detects fraud and supports regulatory compliance. It serves businesses onboarding customers globally, with coverage across data verification in 50 countries and document/biometric verification in 195 countries.
Trulioo19 shared keywordsTrulioo operates a global platform of identity and business verification services, maintaining information security and technical compliance controls to protect customer data. Its offering is aimed at organizations that require regulatory identity verification, backed by ISO 27001 certification and SOC 2 Type 2 qualification.
Socure18 shared keywordsSocure provides an AI-driven platform for digital identity verification, fraud prevention, and risk decisioning, serving enterprises and government agencies across financial services, gaming, healthcare, e-commerce, and other sectors. The platform uses machine learning to achieve high accuracy in identity verification and fraud detection across customer onboarding, authentication, and regulatory compliance workflows.
Plaid17 shared keywordsPlaid provides financial infrastructure and APIs that enable developers to build financial technology products and services. The platform serves fintech companies, developers, and financial institutions by offering consumer-facing applications and backend tools for financial data connectivity.
OpenAI16 shared keywordsOpenAI is an AI research and deployment company focused on developing artificial general intelligence (AGI) with emphasis on safety and beneficial outcomes for humanity.
Companies competing with Argos Identity for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
사람 넘어 AI까지 검증한다… 아르고스, 46억 원 투자 유치venturesquare.net · Jul 2026Verifying AI Beyond Humans… Argos Secures 4.6 Billion Won Investment - 벤처스퀘어venturesquare.net · Jul 2026
Argos Identity Raises $3 Million to Accelerate AI Agent Trust Infrastructure — BigGo Financefinance.biggo.com · Jul 2026Frequently asked questions
- What does Argos Identity do?
- ARGOS provides AI-driven identity verification and compliance tooling, including eKYC, face authentication, forgery detection, and AML screening, plus a no-code natural-language workflow builder that orchestrates AI agents for KYC/KYB/AML operations. It serves enterprises across fintech and banking, gaming, crypto/Web3, marketplaces, and cross-border remittance.
- Who are Argos Identity's investors?
- Argos Identity's investors include Asia2G Capital, BonAngels Venture Partners, Stonebridge, Stonebridge Ventures.
- How much funding has Argos Identity raised?
- Argos Identity has disclosed $2.9M raised across 1 round.
- Where is Argos Identity headquartered?
- Argos Identity is headquartered in Vienna, KR.