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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.

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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.

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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)
LevelDescriptionLimits
ProjectTop-level container tied to an API keyMax 5 per user
WorkflowDefines policy, engines, and output schemaMax 10 per project
ProfileA single verification case (e.g., one customer)Unlimited per workflow
FolderGroups related documents within a profileMultiple per profile
ItemIndividual file, text, or data to analyzeMax 5 per folder

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Omni process

Omni process flowchart: Phase 0 configuration, Phase 1 data ingestion, Phase 2 analysis and validation, Phase 3 output generation, Phase 4 delivery

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How It Works

1

Configure a Workflow

Set up your verification workflow by defining a policy (in natural language), selecting engines, and specifying an output schema.
2

Create a Profile

For each verification case (e.g., a customer), create a profile under the workflow via the API.
3

Upload Items

Upload documents, images, or data into folders within the profile.
4

Run Analysis

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

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Use Cases

Use CaseDescription
KYBCorporate identity and beneficial ownership verification
AMLWatchlist screening and risk assessment
Document ComplianceRegulatory compliance checking for various document types
Address VerificationLocation validation against official records
Income VerificationFinancial 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.

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Next Steps

Authentication

Set up your API key to start making requests.

Quickstart

Run your first verification workflow end-to-end.