Simple & Fast Integration
Smooth and fast integration with Argos form service & RESTful API
Advanced artificial intelligence technology identifies and compares
Give your customers a seamless onboarding experience and increase conversion rate
Comply with international regulatory requirements with Argos
KYC: AI-Powered Identity Verification
Global ID document database supports over 5,000 ID documents from 180+ countries
ID document verification
OCR data extraction
Biometric verification – face & liveness check
Residential address check
KYB: Know Your Business
White-labeled KYB submission page & dashboard
Money laundering and terrorist financing risk analysis
AML report on KYB applicant
Up-to-date global AML database
AML reports issued in real-time
Multiple languages are supported
Global anti-money laundering compliance
Argos always provided prompt feedback to our inquiries, perfectly fitting our needs and KYC schedules
“The Argos Team helped us comply with KYC legal measures required for our token sale. As for corporate KYCs, often the KYC submission needs more work because of more complicated process. However, Argos directly communicated with our token investors, which helped us fully concentrate on finishing our KYC. During the KYC service period, Argos always provided prompt feedback to our inquiries, perfectly fitting our needs and KYC schedules.”
Co-CEO of Contents Protocol
Fast response, enjoyable communication, a powerful compliance service. Always satisfied with Argos KYC
“The Argos Team successfully helped us with our ICO’s KYC and AML work. When we opened our registration, 10,000 people signed up on our website during the first hour and Argos worked hard to process them efficiently and on time. I also enjoyed their communication speed and responsiveness; they were always fast to respond to any of our requests. Thanks to them we were able to focus on our work and successfully finish our ICO.”
CEO, CARRY PROTOCOL
We’re able to reliably run KYC/AML compliance checks on our global user base quickly and efficiently
“Argos compliance specialists are checking a significant number of verification requests using our software every day and thanks to their great team, processes and service level, we’re able to reliably run KYC/AML compliance checks on our global user base quickly and efficiently.”
COO, Fractal ID
Argos KYC and AML screening services are always reliable
“Argos KYC and AML screening services are always reliable. With its AI-powered KYC and AML screening services, Argos processes verification at high speed.”
Virtual Asset & Blockchain
Online identity verification service(KYC) provider Argos KYC and AI-driven language assessment company Emmersion announced that they are joining a global partnership. Argos KYC is a global company providing an online identity verification solution known as KYC(Know...
The movement in cryptocurrencies is showing popularity among investors. As the interest in cryptocurrency increases, governments around various nations are taking action. One of the actions is applying compliances that can verify identities. Due to the nature of the...
If you knew the term KYC - Know Your Customer or Know Your Client - then might have wondered who needs online KYC? To be specific, which industry and what kinds of businesses need KYC solutions? Online KYC - Is It By Mandatory or By Choice? There are several...
Why Selfie ID Verification for online KYC? | Argos KYC Have you read our previous posts regarding why photos are widely used in the online identity verification process? This makes the KYC process simple and easy for people who need the verification can access without...
Valid KYC Documents for Online Identity Verification If you know some parts about online KYC (Know Your Customer or Client), then you might wonder what kind of documents and papers are needed. The great advantage of the online KYC process is that it is very simple. It...
Selfie Verification and ID photos for KYC Selfie Verification There are three main reasons why Argos KYC uses selfie verification for an online KYC (Know Your Customer). We have explained the first reason on 'Why Selfie ID Verification for KYC'. You can read...