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AML Screening Threshold Factors – Argos KYC

AML Screening Threshold Factors – Argos KYC

by Austin Mitchell Lewis | Mar 8, 2022 | Argos KYC News

When Argos KYC goes through AML screening on the verified KYC individuals, we use various tools and methods on verifying whether the person is screened from the AML database. We have a default number of 90 when screening the individual from the AML database. The...
AML Watchlist Screening List and  Types | Argos KYC

AML Watchlist Screening List and Types | Argos KYC

by Austin Mitchell Lewis | Feb 25, 2022 | Argos KYC News

AML Screening is a way to check whether a person is free from money laundering risk. The way is simple. Compare the approved KYC person to the AML database. AML database consists of seven categories. 1. Politically Exposed Person(PEP) Any individual that is considered...
Anti Money Laundering(AML) Watch List Screening

Anti Money Laundering(AML) Watch List Screening

by Austin Mitchell Lewis | Feb 16, 2022 | Argos KYC News

When a KYC process is complete, Anti-Money Laundering(AML) Watch List Screening is done to distinguish personnel from the AML database. This checking process is conducted to verify the person who is going to onboard the business transaction is safe and free from any...
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