Stay safe from the Money Laundering Risks
Argos KYC enables our clients to stay protected from the money laundering risks through Anti-Money Laundering(AML) screening reports.
Get the accurate AML & CFT data from Argos KYC.
Why Argos KYC AML Screening?
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Most up-to-date and comprehensive global AML database
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Real-time AML reports on risk profiles
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Multiple language support
Argos KYC Global AML Database
| PEP | Politically Exposed Persons: current, former and linked |
| PEP-LINKED | Search only the Politically Exposed Persons by association |
| SAN | Sanctions: current and former |
| SAN-CURRENT | Search only current Sanctions |
| SAN-FORMER | Search only former Sanctions |
| RRE | Reputational Risk Exposure dataset |
| REL | Regulatory Enforcement Lists |
| POI | Profiles of Interest dataset |
| INS | Insolvency Register |
| SOE | State-Owned Enterprises: current and former |
| SOE-CURRENT | Search only current State-Owned Enterprises |
| SOE-FORMER | Search only former State-Owned Enterprises |