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
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

1 Day

Required time to adopt Argos KYC software

210+

Number of countries supported for the ID coverage

1,800+

Number of verifiable ID documents with AI

99.5%

Accuracy between ID photo and selfie (field user test)

Level 2

Biometric presentation attack detection (ISO 30107) with passive liveness

1,000+

AML database source lists (Watchlist, PEPs, Adverse media

17+

Customization available number (logo, language, etc.)

24/7

Instant KYC processing support all year round

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

KYB
Know Your Business

· UBO Identification
· Risk analysis on money laundering
· AML screening report
· White-labeled submission page

AML Screening
Anti-Money Laundering Screening

· Up-to-date global AML database
· Real-time AML reports
· Multiple language support
· Global AML compliance

Customer Testimonials

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.

Alex Won
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.

Grant Sohn
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.

Lukas Hermanns
COO, Fractal ID

Reliable compliance specialists from Argos KYC, compliance checks on KYC and AML for global users were done quickly and efficiently with trust.

Lukas Hermanns
COO, Fractal ID

With Argos KYC’s AI-powered KYC and AML screening services, identity verification process speed is high but also reliable, always.

Aleksei Shleg
CEO, Tierrapay

With Argos KYC’s AI-powered KYC and AML screening services, identity verification process speed is high but also reliable, always.

Aleksei Shleg
CEO, Tierrapay

Argos KYC News

ARGOS ID x Samsung Financial Networks Startup Rallyup

ARGOS ID x Samsung Financial Networks Startup Rallyup

ARGOS ID is proud to announce that the ARGOS team has been selected for the Samsung Financial Networks Startup Rallyup program. The program started with the aim of supporting startups in 2019. A total of 12 startups have been selected as a member in 2022. ARGOS team...

ARGOS ID at Comeup 2022, the biggest startup exhibition in Korea

ARGOS ID at Comeup 2022, the biggest startup exhibition in Korea

Argos KYC Inc. attended South Korea’s biggest startup event COMEUP 2022 from Nov 9 to Nov 11. The event aims to be the world’s most startup-led exhibition and gathering. COMEUP is an annual event that began in 2019. The event was held at DDP(Dongdaemun Design Plaza)...

ARGOS ID meeting global clients in SFF 2022

ARGOS ID meeting global clients in SFF 2022

ARGOS team is currently in Singapore to participate the largest FinTech festival in the world with the aim of introducing our new service, ARGOS ID to future global clients and partners. ARGOS ID is a solution for verifying unhosted wallets connected to various...

ARGOS ID at BWB(Blockchain Week in Busan) 2022

ARGOS ID at BWB(Blockchain Week in Busan) 2022

ARGOS team attended the BWB 2022 in Busan, Korea last weekend. The BWB(Blockchain Week in Busan) 2022 is a global conference that was held on Oct 27 - Oct 29 with the “Blockchain, City, and Life” theme. Busan city is also known as a global blockchain hub city, is...

ARGOS ID Team will be at SFF, Singapore FinTech Festival

ARGOS ID Team will be at SFF, Singapore FinTech Festival

Described as the largest FinTech festival in the world, Singapore FinTech Festival(SFF) will be held from Nov 2 to Nov 4 at Singapore Expo in Singapore. ARGOS ID team will be participating in the festival with the aim of introducing our new service, ARGOS ID, to...

ARGOS ID x Samsung Financial Networks Startup Rallyup

ARGOS ID x Samsung Financial Networks Startup Rallyup

ARGOS ID is proud to announce that the ARGOS team has been selected for the Samsung Financial Networks Startup Rallyup program. The program started with the aim of supporting startups in 2019. A total of 12 startups have been selected as a member in 2022. ARGOS team is looking forward to various supports, including collaboration, investment, open forum, and 1:1 consultation support. ARGOS ID is a Travel Rule compliance solution provider, helping businesses to comply with the regulation regarding crypto wallet usage. The service brings full coverage on verifying non-custodial wallets fast and seamlessly. ARGOS ID has 4 main features. 1) Easy Connection, 2) Web 3 Environment, 3) Simple Procedure, 4) Transaction to Third Party. Users can experience seamless verification from ARGOS ID with simple Web SDK through Javascript. ARGOS ID is a digital ID suitable for Web 3 environment, providing a self-sovereign solution meaning users can manage and delete their own ARGOS ID. ARGOS has...

ARGOS ID team will be at Blockchain Expo Global in London! (1-2 Dec)

ARGOS ID team will be at Blockchain Expo Global in London! (1-2 Dec)

Happy to announce that ARGOS ID team will be at the London Olympia on 1-2 December 2022 to attend the world-leading Blockchain Expo Global event. During two days event, there will be a total of 6 events with IoT (Co-Locating 5G), AI & Big Data, Cyber Security & Cloud, and Digital Transformation Week with the shared location. The Blockchain conference agenda will present a series of expert keynotes, interactive panel discussions, and solution-based case studies. All exploring the key industries that are set to be disrupted the most by this new technology, including; legal sectors, retail, financial services, healthcare, insurance, energy, music, government, real estate, and more. The Blockchain Expo will showcase the most cutting-edge technologies from more than 200 exhibitors and provide insight from over 250 speakers sharing their unparalleled industry knowledge and real-life experiences. (Source: https://www.blockchain-expo.com) ARGOS team is excited to share ARGOS ID,...

ARGOS ID at Comeup 2022, the biggest startup exhibition in Korea

ARGOS ID at Comeup 2022, the biggest startup exhibition in Korea

Argos KYC Inc. attended South Korea’s biggest startup event COMEUP 2022 from Nov 9 to Nov 11. The event aims to be the world’s most startup-led exhibition and gathering. COMEUP is an annual event that began in 2019. The event was held at DDP(Dongdaemun Design Plaza) located in Seoul, Korea. The event brings innovative startups, top-class investors, and all kinds of startup fans, supporters, and partners. With the slogan ‘We Move the World’, startups from various industries have joined the event. At COMEUP 2022, Argos KYC Inc. was able to give a pitch that was able to view both offline and online. The COMEUP 2022 provided a live stream via YouTube channel for 3 full days. Our team was happy to share our service, ARGOS ID which is a Travel Rule compliance solution specializing in crypto regulation. As the event is a gathering place for numerous businesses from diverse industries, we witnessed a large gap of difference in understanding regarding cryptocurrency regulation. However, the...

ARGOS ID meeting global clients in SFF 2022

ARGOS ID meeting global clients in SFF 2022

ARGOS team is currently in Singapore to participate the largest FinTech festival in the world with the aim of introducing our new service, ARGOS ID to future global clients and partners. ARGOS ID is a solution for verifying unhosted wallets connected to various blockchain networks. We are excited to build a community for possible collaboration and partnership. ARGOS ID works as a solution supporting crypto wallet verification. We hope to meet more future clients and partners in SFF 2022. The event is held from Nov 2 to Nov 4 at Singapore Expo. Come and stop by to explore how ARGOS ID can be not only a trustworthy but also a cost-efficient solution. ARGOS ID is simple, fast, and easy to integrate as it runs with API and Web SDK. We are in Hall 5, booth 5C05! Make Unhosted Wallets Compliant Contact ARGOS Sales for FREE Trial

ARGOS ID at BWB(Blockchain Week in Busan) 2022

ARGOS ID at BWB(Blockchain Week in Busan) 2022

ARGOS team attended the BWB 2022 in Busan, Korea last weekend. The BWB(Blockchain Week in Busan) 2022 is a global conference that was held on Oct 27 - Oct 29 with the “Blockchain, City, and Life” theme. Busan city is also known as a global blockchain hub city, is greatly supporting the blockchain industry to build a K-blockchain industry ecosystem. The event has been renamed from ‘NFT BUSAN 2021’ to ‘BWB 2022’ as it aims to focus on building a sound city that supports the blockchain industry. ARGOS team has met numerous future clients and partners during the event. We were happy to see how many companies have been finding their own method to verify personal wallets. We were able to find out that verifying unhosted wallets from various blockchain networks is still a challenging task for many companies.0 We have seen the opportunity during this event that ARGOS ID is a cost-efficient, time-saving, and useful tool for verifying unidentified wallets. Companies that are VASPs(Virtual...

ARGOS ID Team will be at SFF, Singapore FinTech Festival

ARGOS ID Team will be at SFF, Singapore FinTech Festival

Described as the largest FinTech festival in the world, Singapore FinTech Festival(SFF) will be held from Nov 2 to Nov 4 at Singapore Expo in Singapore. ARGOS ID team will be participating in the festival with the aim of introducing our new service, ARGOS ID, to future global clients and partners. We are excited to build a profound and strong global FinTech community for possible collaboration and partnership. SFF focuses on bringing the international FinTech community together to engage, connect, and collaborate on issues relating to financial services, public policy, and technology development. ARGOS ID team’s exhibition booth is located at KICC, Korea Fintech Pavilion, Hall 5, 5C05. We are looking forward to introducing ARGOS ID, a verification solution on non-custodial wallets. For secured community and transactions on virtual assets, make unhosted wallets verified with a simple and seamless solution by ARGOS. Singapore FinTech Festival(SFF) is the world’s most impactful fintech...

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