# ARGOS Identity ## Docs - [AML Ongoing Monitoring](https://developers.argosidentity.com/dashboard/en/aml-ongoing-monitoring.md): Learn about the ongoing monitoring service that continuously re-checks registered users to detect changes in sanctions, PEP, reputation risks, etc. - [AML Search](https://developers.argosidentity.com/dashboard/en/aml-search.md): Learn how to view and manage Anti-Money Laundering (AML) risk person check results. - [AML Database Sources and Codes](https://developers.argosidentity.com/dashboard/en/aml-source.md): Database sources and risk code information for AML screening provided by ARGOS Identity - [Statistics](https://developers.argosidentity.com/dashboard/en/dashboard.md): Learn how to comprehensively analyze credit usage and approval rates in the ID check dashboard. - [New Dashboard vs Old Dashboard Comparison](https://developers.argosidentity.com/dashboard/en/dashboard-comparison.md): Learn about the key differences between the old and new dashboards and where options have been relocated. - [Event Log](https://developers.argosidentity.com/dashboard/en/event.md): Learn how to track event history for submissions and view administrator activity and deletion logs. - [FACE AUTH Guide](https://developers.argosidentity.com/dashboard/en/face-auth-guide.md): Learn how to use the FACE AUTH add-on service that compares selfies with existing eKYC approved users to verify if they are the same person. - [Fintech (remittance) KYC setup guide](https://developers.argosidentity.com/dashboard/en/industry-guide-fintech.md): ARGOS ID Check configuration guide for AML/KYC regulatory compliance in fintech and remittance services. - [E-Gaming / Metaverse KYC setup guide](https://developers.argosidentity.com/dashboard/en/industry-guide-gaming.md): ARGOS ID Check configuration guide for age verification and anti-abuse compliance in gaming and metaverse platforms. - [Industry KYC setup guide](https://developers.argosidentity.com/dashboard/en/industry-guide-overview.md): ARGOS ID Check configuration guide for regulatory compliance across Fintech, E-Gaming, and Ticketing industries. - [Ticketing / Entertainment KYC setup guide](https://developers.argosidentity.com/dashboard/en/industry-guide-ticketing.md): ARGOS ID Check configuration guide for anti-scalping and macro prevention in ticketing and entertainment services. - [Dashboard Overview](https://developers.argosidentity.com/dashboard/en/overview.md): Learn how to use ID check for the best experience and API integration guide. - [Device Verification](https://developers.argosidentity.com/dashboard/en/preverification/device-verification.md): Learn how to view results of device information verification that preemptively blocks non-mobile device access to KYC - [VPN & Proxy](https://developers.argosidentity.com/dashboard/en/preverification/vpn-proxy.md): Learn how to preemptively block risky IPs through Proxy & VPN detection and view detection results - [Anti-Money Laundering (AML)](https://developers.argosidentity.com/dashboard/en/project-management/policy-and-authentication/aml.md): Learn how to configure AML Watch list filtering and Ongoing Monitoring. - [Authentication Enhancement and Forgery Prevention](https://developers.argosidentity.com/dashboard/en/project-management/policy-and-authentication/anti-fraud-and-forgery-prevention.md): Learn how to configure multi-factor authentication and forgery prevention settings for security enhancement including selfie process, liveness, Proxy/VPN detection, etc. - [Verification Data](https://developers.argosidentity.com/dashboard/en/project-management/policy-and-authentication/authentication-data.md): Learn about Verification data related settings including automatic English translation of submission names, partial data deletion, duplicate user detection, and submission rate limiting. - [KYC Process](https://developers.argosidentity.com/dashboard/en/project-management/policy-and-authentication/kyc-process.md): Learn how to fine-tune identity authentication processes including ARGOS score threshold, ID recognition guarantee mode, universal ID support, age limits, automated processing only, blacklist countries, and custom policy rules. - [Profile options](https://developers.argosidentity.com/dashboard/en/project-management/profile-options.md): Manage personal account options — time zone, language, OTP, password, and user history — from the profile menu in the bottom-left corner of the dashboard. - [Notices and Additional Information](https://developers.argosidentity.com/dashboard/en/project-management/project-settings/additional-info.md): Learn how to configure legal notices (terms of service, privacy policy URLs) and custom information to request from users in liveform. - [Integration Information](https://developers.argosidentity.com/dashboard/en/project-management/project-settings/integration-info.md): Learn how to configure system integration settings including API keys, webhook settings, return URLs, skip result page, and dynamic fields. - [Project Information](https://developers.argosidentity.com/dashboard/en/project-management/project-settings/project-info.md): Learn how to view and configure project basic information such as project ID, status, name, and logo. - [System Operation](https://developers.argosidentity.com/dashboard/en/project-management/project-settings/system-operation.md): Learn about core operational settings including submission control system, privacy display settings, administrator settings, reviewer settings, and IP whitelist management. - [Access Control](https://developers.argosidentity.com/dashboard/en/project-management/security-settings/access-control.md): Learn how to control liveform access through private mode and Token ID expiration condition settings. - [Data Protection](https://developers.argosidentity.com/dashboard/en/project-management/security-settings/data-protection.md): Learn how to strengthen data security through liveform encryption settings and secure transmission settings. - [Liveform Customization](https://developers.argosidentity.com/dashboard/en/project-management/user-experience/liveform-customization.md): Learn how to provide brand-appropriate user experience through result page and language-specific image settings. - [User Submissions](https://developers.argosidentity.com/dashboard/en/submission-management.md): Learn how to manage submission list queries and view detailed information - [Faceauth Result](https://developers.argosidentity.com/en/idcheck/add-on/add-on-webhook.md): After faceAuth verification is completed, the final result (approved or rejected) is automatically sent to the Webhook URL registered in the existing ID Check project, providing real-time notifications. - [Token ID expiration webhook](https://developers.argosidentity.com/en/idcheck/add-on/add-on-webhook-token.md): Guide for webhook events triggered when Token IDs expire - [DELETE/Faceauth](https://developers.argosidentity.com/en/idcheck/add-on/delete-faceauth.md): An API to securely delete the facial image and personal data of a specific submission while retaining key metadata such as auth_status and create_time. - [GET/Faceauth](https://developers.argosidentity.com/en/idcheck/add-on/get-faceauth.md): An API to retrieve specific submissions or the entire submission list using filters such as authId, startDate, and endDate for efficient data retrieval. - [GET/Faceauth/Image](https://developers.argosidentity.com/en/idcheck/add-on/get-faceauth_image.md): An API to download selfie images submitted through FaceAuth, allowing efficient retrieval of images for specific submissions using authId. - [Getting Started](https://developers.argosidentity.com/en/idcheck/add-on/overview.md): Add-on is a feature that performs additional authentication for approved submissions in customer projects. Currently, facial authentication (FaceAuth) is supported, and additional authentication methods such as identity documents, documents, and certificates will be introduced in the future.
… - [POST/Faceauth](https://developers.argosidentity.com/en/idcheck/add-on/post-faceauth.md): The submitted FaceAuth facial image is compared with the image obtained during the previous ID Check. If a selfie image was submitted during the ID Check, it is compared with the FaceAuth image. If no selfie image was submitted, the comparison is made against the ID card image. - [API Rate Limits](https://developers.argosidentity.com/en/idcheck/add-on/rate-limits.md): Detailed guide on request quotas, types of limits, and procedures for increasing API rate limits for the Add-on API. - [AML Codes](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/aml_data/aml-codes.md): This page provides AML screening results with risk categories, icons, and levels to support compliance and risk management. - [DELETE Ongoing Monitoring Records](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/aml_data/aml_ongoing/Delete_Ongoing_Monitoring.md): Remove ongoing monitoring records from the system. You can delete up to 25 records per request. - [GET Ongoing Monitoring Record](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/aml_data/aml_ongoing/Get_Ongoing_Monitoring.md): Retrieve detailed information about a specific ongoing monitoring record by its unique identifier - [POST Ongoing Monitoring Records](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/aml_data/aml_ongoing/Post_Ongoing_Monitoring.md): Register new ongoing monitoring records for approved submissions. You can register up to 25 records per request. - [GET/AML/Report](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/aml_data/aml_search/Get-Aml-Report.md): This API provides a detailed report of a specific AML screening result in PDF format. Each report is identified by a unique `resourceId`. - [POST/AML](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/aml_data/aml_search/Post-Aml.md): Use this API to perform AML (Anti-Money Laundering) screening on an already created Submission. - [DELETE/Projection](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/delete-projection.md): This API can delete a field-item-excluding policy projection. - [DELETE/Submission](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/delete-submission.md): This API allows you to permanently delete all information associated with a single submission. Deleted data cannot be restored, and deleted submissions are still billable. - [DELETE/Token](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/delete-token.md): Secure token deletion API guide in private mode with encryption - [GET/Image](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/get-image.md): This API allows you to download images associated with a specific Submission ID, such as ID front/back images, selfies, and address documents. - [GET/Projection ](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/get-projection.md): This API gets all projection policies set for the project that are accessible. - [GET/Projection/projectionId ](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/get-projection/projectionId.md): This API gets a specific set of projection policies for the project that are accessible. - [GET/Projects](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/get-projects.md): API guide for retrieving project settings - [GET/Submission](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/get-submission.md): This API allows you to retrieve ID Check submission data. You can fetch detailed information for a specific submission or filter and retrieve a list of multiple submissions. - [GET/Submission Response Fields](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/get-submission-response-fields.md): Detailed definitions of all fields included in GET/Submission API responses - [GET/Submission/applicantId](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/get-submission/applicantId.md): Use this API to retrieve unique identifiers (`submission_id`) and email addresses of duplicated KYC submissions. Duplications are determined by matching name, date of birth, nationality, gender, and facial data. - [GET/Token](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/get-token.md): Encrypted token retrieval API guide in private mode - [Getting Started](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/overview.md): The ID check API is a solution designed to help enterprise clients manage KYC (Know Your Customer) and AML (Anti-Money Laundering) processes more systematically and efficiently. This API supports seamless integration with existing systems and provides features to securely handle and manage user data… - [PARTIAL-DELETE/Submission](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/partial-delete-submission.md): This API allows you to selectively delete specific fields from a single submission data. Unlike complete deletion, you can preserve necessary data while removing only sensitive information, enabling flexible use according to your company's internal policies. - [PATCH/Submission](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/patch-submission.md): This API allows you to modify the KYC data of an existing submission. Note that modified data can be further updated but cannot be reverted to its original state. - [REVIEW/Submission](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/post-client-review.md): This API allows project administrators to review and update the status of pending KYC submissions. Project settings determine whether reviews are handled by clients or ARGOS Agents, providing flexible control over the review workflow. - [POST/Projection ](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/post-projection.md): This API can set a policy to exclude a field item. There is a maximum of 10 projections. - [POST/Submission](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/post-submission.md): This API allows clients to forcibly insert and submit user ID verification data without going through ARGOS ID verification. It supports string data only. For image data, use the separate `PUT Image API`. - [POST/Token](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/post-token.md): Secure token registration API guide with private mode and encryption settings - [Projection overview](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/projection_overview.md): Design Projection policies so webhooks and Get Submission responses deliver only the data your system needs - [PUT/Image](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/put-image.md): This API allows you to add or update (overwrite) four types of images (ID front, ID back, selfie, address) for an existing submission. - [API Rate Limits](https://developers.argosidentity.com/en/idcheck/api-reference/api-reference-guide/rate-limits.md): Detailed guide on request quotas, types of limits, and procedures for increasing API rate limits for the ID Check API. - [ID check](https://developers.argosidentity.com/en/idcheck/changelog/overview.md): Latest updates and changes for ID check - [Connect MCP in ChatGPT](https://developers.argosidentity.com/en/idcheck/getting-started/Developer-Guide-MCP/chatgpt-mcp.md): How to register the ARGOS Identity Developer Guide MCP server in ChatGPT and use it effectively. - [Connect MCP to Cursor](https://developers.argosidentity.com/en/idcheck/getting-started/Developer-Guide-MCP/cursor_mcp.md): How to connect ARGOS Identity Dev Guide MCP to Cursor. - [Connect MCP to Claude](https://developers.argosidentity.com/en/idcheck/getting-started/Developer-Guide-MCP/mcp.md): How to connect ARGOS Identity Dev Guide MCP to Claude. - [How to enable Camera Permission](https://developers.argosidentity.com/en/idcheck/getting-started/camera-permission.md): Guide on how to re-enable camera permission after denying it in the browser - [Complete Onboarding Guide](https://developers.argosidentity.com/en/idcheck/getting-started/complete-onboarding-guide.md): Step-by-step integration guide for customers adopting ARGOS ID check for the first time - [Data Encryption and Decryption](https://developers.argosidentity.com/en/idcheck/getting-started/encrypt-and-decrypt-data/overview.md): Comprehensive guide to secure customer data through robust encryption solutions. Learn about methods to minimize risks of unauthorized access and data breaches while complying with the latest security standards. - [Getting Started with ID check](https://developers.argosidentity.com/en/idcheck/getting-started/introduction.md): Get started with ARGOS Identity's document verification service - [Resolving WebAssembly Errors on iOS](https://developers.argosidentity.com/en/idcheck/getting-started/ios_block_page.md): Guide to resolving 'WebAssembly not found' errors on iOS devices - [Supported Languages](https://developers.argosidentity.com/en/idcheck/getting-started/liveform-languages.md): Liveform supports Korean, English, Chinese, Spanish, Japanese, Portuguese, Vietnamese, Russian, and more. - [SMS Verification Unsupported Countries](https://developers.argosidentity.com/en/idcheck/getting-started/liveform-url/auxidfield-unsupported-countries.md): Complete list of 91 countries where SMS verification for auxidField phoneNumber feature is not supported. - [Data Injection](https://developers.argosidentity.com/en/idcheck/getting-started/liveform-url/data-injection-with-custom-fields.md): Data Injection is a method to update information for an existing submission via a separate path. This process replaces existing category data with new information. - [Query String and Token Guide](https://developers.argosidentity.com/en/idcheck/getting-started/liveform-url/querystring-and-token-guide.md): A comprehensive guide to the Query String and Token ID options for Liveform. These options enable features such as transmitting additional information, preventing duplicate submissions, and identifying users. Explore essential tools to optimize your ID Check process. - [Return URL Guide](https://developers.argosidentity.com/en/idcheck/getting-started/liveform-url/return-url-guide.md): Learn how to return to your service with the configured Return URL and dynamic field parameters when KYC is completed or when users reach an error page. - [Recommended Browsers and Devices](https://developers.argosidentity.com/en/idcheck/getting-started/recommended-browsers-and-devices.md): Learn about recommended browsers and versions for optimal use of ID Check. Find information on browser compatibility and best practices for a smooth experience. - [Set your phone time automatically](https://developers.argosidentity.com/en/idcheck/getting-started/time_automatic.md): Resolve KYC verification errors by enabling automatic date and time on Android and iOS devices - [Product updates: February 2026](https://developers.argosidentity.com/en/idcheck/notices/2026-02-update.md): ARGOS Identity product updates for February 2026 - [Product updates: March 2026](https://developers.argosidentity.com/en/idcheck/notices/2026-03-update.md): ARGOS Identity product updates for March 2026 - [Product updates: April 2026](https://developers.argosidentity.com/en/idcheck/notices/2026-04-update.md): ARGOS Identity product updates for April 2026 - [Product updates](https://developers.argosidentity.com/en/idcheck/notices/overview.md): Monthly product updates and new feature announcements for ARGOS Identity - [Q&A](https://developers.argosidentity.com/en/idcheck/qna/overview.md): Frequently asked questions from teams integrating and operating ARGOS Identity ID Check. - [Error codes and error pages](https://developers.argosidentity.com/en/idcheck/reference_tables/Error-codes-and-pages.md): Map every Liveform verification error page to its code, user-facing copy, and the situation that triggers it. - [AML Codes](https://developers.argosidentity.com/en/idcheck/reference_tables/aml-codes.md): Provides AML screening results, risk categories, icons, and level information. - [Bank Codes](https://developers.argosidentity.com/en/idcheck/reference_tables/bank-codes.md): Provides Korean domestic bank codes for 1 KRW verification - [ID Card Types](https://developers.argosidentity.com/en/idcheck/reference_tables/id-card-types.md): Details identification document types used in API calls for KYC verification - [KYC Status](https://developers.argosidentity.com/en/idcheck/reference_tables/kyc-status.md): KYC Status page provides a concise summary of the current verification state for each submission, including statuses like Incomplete, Pending, Approved, and Rejected, along with key details such as rejection reasons and retry attempts. - [Rejected Codes and Comments](https://developers.argosidentity.com/en/idcheck/reference_tables/reject-codes-and-comments.md): Provides a list of rejection codes and comments generated during the KYC process. - [Supported ID types for ID check](https://developers.argosidentity.com/en/idcheck/reference_tables/supported-id-types-alpha-3-country-codes.md): This document provides a list of IDs that can be used with ID Check. Please refer to the supported ISO 3166-1 Alpha-3 country codes. - [AML Ongoing Monitoring Results](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-aml-ongoing-result.md): This event is triggered when Anti-Money Laundering (AML) ongoing monitoring results are confirmed. AML screening is a critical component of the KYC process, assessing potential risks of financial crimes. This webhook enables you to confirm in real-time that submitted cases have been registered in th… - [AML Search Results](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-aml-result.md): This event is triggered when the results of an Anti-Money Laundering (AML) screening are confirmed. AML screening is a critical component of the KYC process, assessing potential risks of financial crimes. This webhook enables you to receive AML screening results in real-time and take immediate actio… - [Approved](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-approved.md): This event is triggered when a KYC submission is approved. Approval can occur through automated system validation or after manual review. This event indicates that the KYC process has been successfully completed and serves as a signal to initiate follow-up actions such as user account activation or… - [Delete](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-delete.md): This event is triggered when a KYC submission is deleted from the system. Deletion can occur due to manual action by an administrator, automated deletion based on policies, or a user request. This event allows you to detect the deletion of KYC data in real-time and take necessary follow-up actions. - [Data Injection](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-injection.md): This event is triggered when additional data is injected into the KYC system. It is primarily used for adding or updating specific data types, such as address information. Through this event, you can track the data enrichment process of KYC profiles and update related systems accordingly. - [Rejected](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-rejected.md): This event is triggered when a KYC submission is rejected. Rejection can occur due to automated verification failures, manual review results, or other policy-related reasons. This event allows you to immediately identify the reasons for the KYC rejection and take necessary actions, such as providing… - [Create and Retry](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-retry.md): The webhook will be triggered upon the submission’s initial creation. Additionally, the event will be triggered if it occurs during the retry of the KYC submission process. - [Submit](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-submit.md): This event is triggered when new KYC information is submitted to the system. Submissions occur when a user completes and submits a KYC form or when KYC data is transmitted via an API. This event enables you to immediately recognize new KYC submissions and initiate the verification process or perform… - [Token expired](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-token.md): This event is triggered when a Token ID expires according to the configured expiration conditions. You can manage tokens based on usage count or time through Token Expiration settings, and webhooks are automatically sent when tokens expire. This allows you to track token lifecycle and prevent token… - [Updated](https://developers.argosidentity.com/en/idcheck/webhooks/idcheck-updated.md): This event is triggered when previously submitted KYC information is updated. Updates can occur due to manual changes by an administrator or system-driven modifications. This webhook allows you to track changes to KYC data in real-time and take immediate necessary actions. - [Overview](https://developers.argosidentity.com/en/idcheck/webhooks/overview.md): Monitor ARGOS ID Check's KYC process status changes in real-time. Receive instant updates through webhooks. - [Welcome to ARGOS Identity](https://developers.argosidentity.com/en/introduction.md): Get started with ID check and Verify services for identity verification - [ARGOS Identity](https://developers.argosidentity.com/en/landing.md): Choose your identity verification solution ## OpenAPI Specs - [openapi](https://developers.argosidentity.com/archive/endpoint/openapi.json) ## AsyncAPI Specs - [asyncapi](https://developers.argosidentity.com/asyncapi.yaml) ## Optional - [Blog](https://blog.argosidentity.com/) - [Contact Support](https://support.argosidentity.com/hc/en-us/requests/new) - [ARGOS Identity](https://www.argosidentity.com/) - [Contact Sales](https://tally.so/r/wg946l) - [Blog](https://blog.ko.argosidentity.com/) - [Contact Support](https://support.argosidentity.com/hc/ko/requests/new) - [ARGOS Identity](https://www.argosidentity.com/ko) - [Contact Sales](https://tally.so/r/nGRQ9e) - [Blog](https://blog.argosidentity.com/) - [Soporte](https://support.argosidentity.com/hc/es/requests/new) - [ARGOS Identity](https://www.argosidentity.com/) - [Contactar Ventas](https://tally.so/r/wg946l)