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
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