Identify Anyone Anytime Anywhere
Argos KYC aims to provide a global online identity verification solution for KYC and AML screening.
– KYC: AI-Powered Identity Verification
– KYB: Know Your Business
– AML: Anti-Money Laundering Screening
Simple & Fast
Argos KYC Liveform and API
ID data comparison with AI technology
Hassle-free onboarding experience
Comply with international regulations
Argos KYC Overview
KYC: AI-Powered Identity Verification
AI-powered ID document verification
Over 4,000 ID documents from 210 countries
AI-powered face verification
24/7 instant KYC processing
KYB: Know Your Business
Risk analysis on money laundering
AML screening report
White-labeled submission page
Up-to-date global AML database
Real-time AML reports
Multiple language support
Global AML compliance
Argos KYC got us covered by the required KYC legal measures for the token sales. Direct communication with our investors and prompt feedback on inquiries perfectly fitted our needs and KYC schedules.
Co-CEO of Contents Protocol
Impressed with the communication speed – fast on responding to any of our requests. Thanks to Argos KYC we were able to focus on our work and successfully finish our ICO’s KYC and AML work.
CEO, CARRY PROTOCOL
Reliable compliance specialists from Argos KYC, compliance checks on KYC and AML for global users were done quickly and efficiently with trust.
COO, Fractal ID
Argos KYC News
Travel Rule is not a new term when it comes to the financing industry. It was first introduced by FinCEN in the US which applied regulation to financial institutions. It requires the financial institution to pass on certain information while doing the wire transfers....
The MARS is operating the metaverse project called the MRST Mining APP by developing a metaverse game platform with the setting background in the Mars. The MRST Mining APP is a mobile app in which users can mine MRST(Mars Token) tokens. The Mars has developed the...
FATF’s ‘Travel Rule’ requirements expand to the virtual asset(VA) and virtual asset service providers(VASP) Words explainedFinancial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial...
As the gig economy has gained the spotlight, the number of gig workers such as freelancers, independent contractors, project-based workers, and temporary or part-time workers has increased. The unique trait of gig workers’ work environment such as being mobile in...
As a solution provider on global identity verification, holding the right technology regarding the bio-recognition system is crucial. Argos KYC provides the KYC and AML solution where all the process is done without direct contact. This is possible through various...
FATF under Singapore Presidency - Priorities Explained 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...