Provide the easiest and the fastest onboarding with Argos KYC
Efficiently satisfy regulatory requirements with Argos KYC & AML screening services
Are you aware of the AML/CFT requirements for VASPs?
Virtual Asset Service Providers(VASPs) are subject to anti-money laundering and countering the financing terrorism (AML/CFT) requirements. With Argos KYC and AML screening services, you can be fully compliant and expedite customer onboarding.
KYC Identity Verification
ID document verification
Residential address check
AML Screening (Anti-Money Laundering)
Global sanction & watch lists
Politically Exposed Persons
Law Enforcement Agencies
How it works?
Verify and onboard new customers from more than 180 countries with accuracy and confidence.