Build trust with your business partner
Start building business relationship with trusted business partners through Know Your Business(KYB) service.
How it works?
STEP 1
Insert KYB page link to your service page
STEP 02
KYB applicant submits documents
STEP 03
Download AML reports from the API
Argos KYB Service Coverage
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Ultimate Beneficial Owner's(UBO) identification
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Understanding KYB corporate applicant structure
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KYB submission page service
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Corporate AML screening report issue
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Money laundering and terrorist financing risk analysis
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Direct communication with KYB applicants