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
AI Technology
ID data comparison with AI technology
Seamless Design
Hassle-free onboarding experience
Global Compliance
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
Liveness detection
24/7 instant KYC processing
KYB: Know Your Business
UBO Identification
Risk analysis on money laundering
AML screening report
White-labeled submission page
AML Screening
Up-to-date global AML database
Real-time AML reports
Multiple language support
Global AML compliance
Customer Testimonials
Argos KYC News
ARGOS KYC x Forward Protocol New Partnership – Supporting Safe and Secured Blockchain Space
ARGOS KYC is delighted to partner with Forward Protocol and their mission to revolutionize the blockchain space. Our KYC and AML systems provide reliable and stable resources that promote safety and security in the sector, allowing us to offer unparalleled customer...
Real Estate and KYC | ARGOS KYC
Learn how KYC can help to increase security in the real estate industry and protect your investment. In the world of real estate, "Know Your Customer" (KYC) is an important concept. It's not only about knowing who you're doing business with, but also making sure that...
How to Verify Blockchain Wallets with ARGOS ID: A Step-by-Step Guide
There are many reasons why you might want to use an blockchain wallet. Maybe you're concerned about the security of online wallets, or maybe you simply prefer the privacy and control that comes with storing your own crypto offline. Whatever your reason, if you're...
Types of ARGOS ID and How To Choose The Right One For Your Business
If you are a business requiring compliance with the Crypto Travel Rule, it is essential that you research and opt for an effective method to identify customers. Having an appropriate procedure makes it easier to ensure that there is full compliance with regulations,...
Unlock the Possibilities: How ARGOS ID is Growing Its Supported Blockchain Network
ARGOS ID helps on verifying the wallet holder’s information simple, easy, and fast. The service provides full coverage for verifying unhosted wallets, which helps VASPs stay compliant under FATF guidance. With ARGOS ID, verifying who holds the non-custodial wallets...
Identity Verification Form | ARGOS KYC
As a business, you are required to verify the identity of your customers - this is called Know Your Customer or "KYC". There are a few different ways to complete KYC, but one common method is to use an identity verification form. ARGOS offers an online KYC solution...