Introduction to Omni

What is ARGOS Omni?

ARGOS Omni is a policy-to-workflow automation platform built on top of the ARGOS AI document analysis layer. Define your verification policies in natural language, and Omni automatically orchestrates the right AI engines to execute them.

Omni is designed for teams that need to automate document reviews that traditionally require manual, human inspection — invoices, compliance documents, business registrations, and more. Define your policies in natural language, and Omni handles KYB, AML, document compliance workflows without writing code.

Key Features

Natural Language Policies

Define verification policies in plain language. Omni’s NLP engine converts them into executable workflows automatically.

Multi-Engine Orchestration

Omni’s Identity Agent (DAG Planner) selects and orchestrates the right combination of AI engines for each workflow.

Custom Output Schema

Define the exact JSON structure you want for results. Get verification outputs in the format your systems need.

Workflow Templates

Start with pre-built templates for KYB, AML, document compliance, and more. Customize them to fit your specific requirements.

Data Hierarchy

Omni organizes data in a hierarchical structure:

Project
  └── Workflow (verification template with policy + engines + schema)
      └── Profile (individual verification instance)
          └── Folder (document grouping)
              └── Item (document, image, text, or structured data)

Level	Description	Limits
Project	Top-level container tied to an API key	Max 5 per user
Workflow	Defines policy, engines, and output schema	Max 10 per project
Profile	A single verification case (e.g., one customer)	Unlimited per workflow
Folder	Groups related documents within a profile	Multiple per profile
Item	Individual file, text, or data to analyze	Max 5 per folder

Omni process

How It Works

Configure a Workflow

Set up your verification workflow by defining a policy (in natural language), selecting engines, and specifying an output schema.

Create a Profile

For each verification case (e.g., a customer), create a profile under the workflow via the API.

Upload Items

Upload documents, images, or data into folders within the profile.

Run Analysis

Trigger the analysis. Omni’s Identity Agent orchestrates the engines and returns structured results matching your output schema.

Use Cases

Use Case	Description
KYB	Corporate identity and beneficial ownership verification
AML	Watchlist screening and risk assessment
Document Compliance	Regulatory compliance checking for various document types
Address Verification	Location validation against official records
Income Verification	Financial document analysis and validation

Coming soon: KYC (individual identity verification) features from ID check will be integrated into Omni in a future release. For KYC needs today, please use ID check.

Getting Started

What is ARGOS Omni?

Key Features

Natural Language Policies

Multi-Engine Orchestration

Custom Output Schema

Workflow Templates

Data Hierarchy

Omni process

How It Works

Use Cases

Next Steps

Authentication

Quickstart

​What is ARGOS Omni?

​Key Features

Natural Language Policies

Multi-Engine Orchestration

Custom Output Schema

Workflow Templates

​Data Hierarchy

​Omni process

​How It Works

​Use Cases

​Next Steps

Authentication

Quickstart

What is ARGOS Omni?

Key Features

Data Hierarchy

Omni process

How It Works

Use Cases

Next Steps