Scan IDs into ARGO
ARGO integrated ID verification and fraud prevention directly into their banking software ecosystem.
ID scanning integration
for ARGO software
The solution integrates IDScan.net’s proprietary ID authentication, capable of flagging 95% of fake IDs, with ARGO’s Connects customer delivery and Teller Payments solutions. The combined solution will greatly reduce in-branch fraud and the opportunity for theft incidents related to the use of a fake ID.
Flag fake IDs
Instant analysis of the data format inside the ID’s barcode.
Prevent fraud
Mitigate synthetic identity fraud that leads to losses.
Strengthen compliance
Improve KYC/AML compliance.
Scan IDs directly into ARGO
Hundreds of financial institutions use ID authentication to prevent fraud
ID authentication catches fake IDs and prevents fraud before it happens.
ID Authentication/ARGO FAQ
How accurate is your ID authentication software?
We regularly achieve accuracy at detecting more than 95% of fake IDs. However, fraudsters are tricky and they are always adapting. Fake IDs become more and more sophisticated each year. There will always be exceptional fakes that cannot be detected by any software (or the human eye). Our software is Adaptive AI, and we continuously train three distinct neural networks to improve our rate of fake detection.
Additionally, we go above and beyond to prevent false positives, because we know the last thing our customers want is to turn away a legitimate patron, or accuse an honest customer of using a fake ID. For this reason, we offer configurable strictness levels, which allow you to determine your own acceptable thresholds to best meet your business objectives.
Which types of documents can be authenticated?
Visit our Global Document Capability Library to see what documents our products support. Depending on hardware, all documents listed in the OCR, Barcode/MRZ and Document Authentication columns are compatible with ParseLink.
How do I get set up with ID authentication for ARGO?
Contact ARGO and ask about ID authentication to prevent fraud.
Which ID scanners are compatible with ARGO?
ID authentication works best the with Thales CR5400i scanner. The solution is also compatible with Digital Check scanners.