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
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....
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...
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...
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? 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,...
Why it is important to Know Your Business(KYB)? Just as knowing your customer is important in a B2C environment, knowing who you are doing business within a B2B environment is crucial. There is a person or entity behind every transaction. We call the person an...