Simple & Fast Integration
Smooth and fast integration with Argos form service & RESTful API
Advanced artificial intelligence technology identifies and compares
Give your customers a seamless onboarding experience and increase conversion rate
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
Money laundering and terrorist financing risk analysis
AML report on KYB applicant
Up-to-date global AML database
AML reports issued in real-time
Multiple languages are supported
Global anti-money laundering compliance
Argos always provided prompt feedback to our inquiries, perfectly fitting our needs and KYC schedules
“The Argos Team helped us comply with KYC legal measures required for our token sale. As for corporate KYCs, often the KYC submission needs more work because of more complicated process. However, Argos directly communicated with our token investors, which helped us fully concentrate on finishing our KYC. During the KYC service period, Argos always provided prompt feedback to our inquiries, perfectly fitting our needs and KYC schedules.”
Co-CEO of Contents Protocol
Fast response, enjoyable communication, a powerful compliance service. Always satisfied with Argos KYC
“The Argos Team successfully helped us with our ICO’s KYC and AML work. When we opened our registration, 10,000 people signed up on our website during the first hour and Argos worked hard to process them efficiently and on time. I also enjoyed their communication speed and responsiveness; they were always fast to respond to any of our requests. Thanks to them we were able to focus on our work and successfully finish our ICO.”
CEO, CARRY PROTOCOL
We’re able to reliably run KYC/AML compliance checks on our global user base quickly and efficiently
“Argos compliance specialists are checking a significant number of verification requests using our software every day and thanks to their great team, processes and service level, we’re able to reliably run KYC/AML compliance checks on our global user base quickly and efficiently.”
COO, Fractal ID
Argos KYC and AML screening services are always reliable
“Argos KYC and AML screening services are always reliable. With its AI-powered KYC and AML screening services, Argos processes verification at high speed.”
Virtual Asset & Blockchain
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...
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...
Financial Action Task Force (FATF) which sets international standards to fight against money laundering and terrorist financing has published a second 12-month review of revised FATF Standards on virtual asset and its providers(VASPs). As FATF puts importance on...
ARGOS provides 24 hour KYC solutions for all customers. ARGOS would like to inform our potential customers that we are now supporting 24 hour KYC(Know Your Customer) service to all customers. No additional fees are needed to experience 24 hour identity verification...
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...
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,...