Identify Anyone Anywhere Anytime

Your Best Choice to Know your
Customer Business Visitor User Vendor Supplier

Simple & Fast Integration

Smooth and fast integration with Argos form service & RESTful API

AI Technology

Advanced artificial intelligence technology identifies and compares
ID data

Seamless UX

Give your customers a seamless onboarding experience and increase conversion rate

Global Compliance

Comply with international regulatory requirements with Argos

KYC: AI-Powered Identity Verification

 Global ID document database supports over 5,000 ID documents from 180+ countries 
 ID document verification
 OCR data extraction 
Biometric verification – face & liveness check
 Residential address check

KYB: Know Your Business

 White-labeled KYB submission page & dashboard
 UBO Identification
 Money laundering and terrorist financing risk analysis
AML report on KYB applicant 

AML Screening 

 Up-to-date global AML database
 AML reports issued in real-time
Multiple languages are supported
Global anti-money laundering compliance

Customer Testimonials

Industries

Financial Services

Medical & Insurance
E-Commerce
Sharing Economy

Recruitment

Car Rental

Virtual Asset & Blockchain

Telecommunicaion

Argos News

Online identity verification on e-commerce | Argos KYC

Online identity verification on e-commerce | Argos KYC

Are you an Amazon user? Do you buy often from Amazon? If you have the experience of buying products from Amazon, have you ever doubted whether your purchase is going to be wrong? It's quite hard to have question marks on the purchase you made on Amazon. We believe...

Why banks are increasing online KYC | Argos KYC

Why banks are increasing online KYC | Argos KYC

With the help of AI technology and digitalization, banks are increasing online KYC (Know Your Customer). This way banks can meet the increasing demand from online bank service usage. Faster and more accurate than the traditional identity check, AI-based automated...

What is FATF? The meaning of FATF in KYC-AML | Argos KYC

What is FATF? The meaning of FATF in KYC-AML | Argos KYC

FATF is an abbreviation of the Financial Action Task Force and is the inter-governmental body that sets international standards to prevent money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction.  Formed by the...

Partnership Announcement: Argos X DNV

Partnership Announcement: Argos X DNV

We are proud and excited to announce that recently we settled a partnership with the world-renowned classification society and accredited registrar DNV! Headquartered in Norway, DNV evaluates and issues certificates for different industries, including oil & gas,...

Get in Touch

    Interest Service(s)

    KYC

    KYB

    AML

    Consent