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What is Argus?

Argus is an internal due-diligence and counterparty intelligence platform built to turn submitted material and bounded public-source research into sourced, reviewable intelligence reports.

Argus accepts:

  • CIS/KYC documents
  • IDs and passports
  • certificates and invoices
  • names, URLs, and websites
  • mixed case context supplied by analysts or operators

It then performs a controlled workflow:

  1. intake and extraction
  2. entity and claim detection
  3. registry, sanctions, PEP, offshore/leaks, website/domain, adverse-media, and public-source review
  4. evidence normalization and contradiction handling
  5. deterministic projection into report sections
  6. completed-case rendering and QA

Who uses it​

  • analysts running case investigations
  • engineers debugging extraction, research, and report outputs
  • reviewers checking evidence posture and unresolved items
  • internal collaborators extending fixtures, rules, and quality gates

What it does​

  • separates submitted claims from independently supported findings
  • preserves uncertainty when evidence is incomplete
  • routes evidence into structured sections such as Claim Verification and Location Intelligence
  • generates enhanced due-diligence reports and memo-style outputs
  • exposes live operational context through Mission Control

What it does not do​

  • it is not a fully autonomous decision-maker
  • it does not replace manual legal or compliance judgment
  • it does not treat website copy as official confirmation by default
  • it does not permit experimental LLM prose to override deterministic evidence control in production
Platform posture

Argus is designed around deterministic evidence control first. Experimental layers such as MiniMax preview are tightly sandboxed and do not own production truth.