The 8-Stage Pipeline

Argus is built around an 8-stage diligence pipeline. The pipeline is designed to move from unstructured counterparty material into a structured intelligence posture.
1. Intake & Case Framing
Defines the transaction context, counterparty type, submitted material, and review objective.
2. Claim Extraction
Separates what the counterparty asserts from what has actually been evidenced.
3. Entity & Relationship Mapping
Identifies people, companies, domains, addresses, associated parties, and relationship signals.
4. Source & Signal Review
Compares claims against public records, open sources, submitted material, and available reference signals.
5. Evidence Classification
Distinguishes stronger support from weaker signals, self-published claims, repetition, screenshots, and unresolved assertions.
6. Contradiction & Gap Detection
Highlights mismatches, missing support, unresolved claims, timing issues, and areas that require escalation.
7. Report Assembly
Compiles the review into a structured intelligence output with findings, posture, evidence notes, and open questions.
8. Human Review Posture
Frames what a reviewer should trust, question, escalate, or leave unresolved before proceeding.
The public documentation describes the shape of the system. The internal recipes, prompts, provider logic, and orchestration details remain private.