by Austin Mitchell Lewis | Jul 5, 2022 | Argos KYC News
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...
by Austin Mitchell Lewis | May 26, 2022 | Argos KYC News
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...
by Austin Mitchell Lewis | May 17, 2022 | Argos KYC News
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...
by Austin Mitchell Lewis | May 13, 2022 | Argos KYC News
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...
by Austin Mitchell Lewis | Apr 15, 2022 | Argos KYC News
European Union lawmakers voted in favor of controversial measures to outlaw anonymous crypto transactions. Some say this move would stifle innovation and invade privacy. The proposals are intended to extend anti-money laundering(AML) requirements that apply to...
by Austin Mitchell Lewis | Apr 8, 2022 | Argos KYC News
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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