Compliance answers you can cite.
A trail you can defend.
Start free Cited to official sources · Tamper-evident audit chain · Beta: free for the first 100 accounts
ARGOS
Everything an MLRO needs, in one workspace
From a quick name check to a full investigation and the report that follows — grounded, screened, and logged.
Investigate
Ask AML and regulatory questions in plain language. Every answer is grounded in official statutes and guidance — and cites its sources.
Screen a name
Instant PEP and sanctions verdict for any name, with optional AI adjudication and adverse-media checks.
Case investigations
Entity + individuals → screening → regulatory RAG → a synthesised MLRO report with an STR recommendation, saved as a case.
Source Lists
Full transparency over exactly which official lists you screen against — authority, licence, status and live counts.
Cases & watchlist
Manage open cases through their lifecycle and maintain an internal watchlist with fuzzy name matching.
Audit trail
Every action is written to a tamper-evident, hash-chained log you can verify and export — defensible by design.
See how it fits your workflow
Three short briefs — each links through to the full detail.
One workspace, the whole MLRO workflow
From a quick name check to a full investigation and the report that follows — every capability is grounded in official sources and logged to an audit trail.
- Cited regulatory Q&A
- PEP & sanctions screening
- Tamper-evident audit trail
Grounded in sources. Checked against them. Logged.
ARGOS is built so an answer can always be traced to a real source and a decision can always be reconstructed.
- Curated, verbatim sources
- Hybrid retrieval + re-ranking
- Citation-checked synthesis
Built for the people who answer to regulators
Compliance tooling has to be defensible. ARGOS is engineered so you can show your data is protected, your sources are clean, and every decision is on the record.
- Your data stays yours
- Hash-chained audit trail
- Hardened by default
Built to stay available, isolated, and hardened
Cross-provider model failover
ARGOS is not locked to one model. A runtime registry runs per-role, cross-provider fallback chains, and fails over automatically if a model errors or is withdrawn — new models surface for approval, never auto-adopted.
Isolated by firm
Each firm is an isolated tenant with invite-only access. The regulatory corpus is shared, read-only public law; every case, watchlist, audit row and session is scoped to your tenant.
Hardened by default
Full security-header set with HSTS in production, per-IP and per-route rate limiting, and prompt-injection scanning on every input — not bolted on after the fact.
Enterprise-grade, transparently certified
ISO/IEC 27001:2022
Information security for software development and IT-enabled services, including support functions (HR, IT, Admin).
Cert. KDACI202601011 · KVQA Certification Services Pvt. Ltd. · valid to 15 January 2029
ISO 9001:2015
Provision of software development and services for financial technology.
Cert. KDACQ202601077 · KVQA Certification Services Pvt. Ltd. · valid to 15 January 2029
See ARGOS on your own compliance questions
A short, tailored walkthrough — your jurisdictions, your screening cases, your audit requirements.