Identify Anyone Anytime Anywhere

Argos KYC aims to provide a global online identity verification solution for KYC and AML screening.

– KYC: AI-Powered Identity Verification
– KYB: Know Your Business
– AML: Anti-Money Laundering Screening

Simple & Fast

Argos KYC Liveform and API

AI Technology

ID data comparison with AI technology

Seamless Design

Hassle-free onboarding experience

Global Compliance

Comply with international regulations

Argos KYC Overview

KYC: AI-Powered Identity Verification

AI-powered ID document verification
Over 4,000 ID documents from 210 countries
AI-powered face verification
Liveness detection
24/7 instant KYC processing

KYB: Know Your Business

UBO Identification
Risk analysis on money laundering
AML screening report
White-labeled submission page

AML Screening

Up-to-date global AML database
Real-time AML reports
Multiple language support
Global AML compliance

Customer Testimonials

Argos KYC News

FATF under Singapore Presidency – Priorities Explained
FATF under Singapore Presidency – Priorities Explained

Singapore will be holding the Presidency of the Financial Action Task Force(FATF) for the next two years, 2022-2024. According to the recently released objectives by FATF, the Singapore Presidency will focus on issues related to asset recovery and the illicit finance...

Argos KYC will be at the Consensus 2022!
Argos KYC will be at the Consensus 2022!

Excited to share that Argos KYC will be attending the Consensus 2022 from June 9 to 12 in Austin, Texas. Hosted by CoinDesk, the Consensus festival will be covering all sides of blockchain, crypto, Web 3, and the metaverse. As it is the world’s biggest and...

Cryptocurrency Travel Rule begins, how KYC can help
Cryptocurrency Travel Rule begins, how KYC can help

Cryptocurrency Travel Rule begins, how KYC can help The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, hosted wallets, and other financial institutions, to share certain identifying information about the...

KYC Submission Method: API and Liveform
KYC Submission Method: API and Liveform

When it comes to establishing the KYC submission process for your company program, Argos KYC provides two options, API and Liveform. API is a user-based, flexible method allowing to manage various workflows and Liveform is a web-based method supporting real-time...

Valid ID Types for KYC in the USA – Argos KYC
Valid ID Types for KYC in the USA – Argos KYC

When going through KYC, identity verification solution provider such as Argos KYC asks for a valid ID card to start and finish the KYC process. There are numerous ID types in each country, but when doing KYC only government-issued ID cards with a face photo are...

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    Interest Services

    Know Your Customer(KYC)

    Know Your Business(KYB)

    AML Screening

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