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

Argos KYC in Asian Financial Forum(AFF) 2022

Argos KYC in Asian Financial Forum(AFF) 2022

Argos KYC is attending the Asian Financial Forum 2022 from January 10 to January 12, 2022. Asian Financial Forum(AFF) is Asia’s premier platform for thought leadership, innovation, and networking for global financial and business leaders, investors, and entrepreneurs....

Passive vs Active Liveness Check, what is better? | Argos KYC

Passive vs Active Liveness Check, what is better? | Argos KYC

In the previous post, we have covered the topic regarding why face liveness detection technology is becoming more necessary. Biometric verification is considered to be reliable to fight against fraudsters. Let’s dive deep into the difference in the liveness detection...

Face Liveness Detection in KYC Verification | Argos KYC

Combating online fraud is becoming more important than ever. Where contactless activities are common and considered to be a norm, strong security technology is required. Biometric verification is one of the reliable ways to confirm a user’s identity and protect your...

NFTs on Art Industry and to Content Creators | Argos KYC

NFTs on Art Industry and to Content Creators | Argos KYC

Continuing from the previous post where we talked about the general definition of NFTs and kinds of NFTs, let us dive a little deeper into which field we can apply NFT, the Non-Fungible Token. As we know that NFTs are data units that are recorded on blockchains,...

What is NFT? Non-Fungible Token Definition, Types, and Why

What is NFT? Non-Fungible Token Definition, Types, and Why

What is NFT? The definition of NFT, the Non-Fungible Token Before we explain what NFTs are, let us clarify the definition of ‘fungible’. Fungible means something that is able to replace or be replaced by another identical item. If you and I were to interchange 5 USD,...

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