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

Trusted By

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

Instant Crypto Wallet Ownership Approval | ARGOS ID

Instant Crypto Wallet Ownership Approval | ARGOS ID

Previously, we have shared a post regarding how ARGOS ID can be used on detecting users’ onboarding scams such as using multiple crypto wallets. (Read it here) Let us share the benefits of ARGOS ID. Instant crypto wallet ownership approval is available. From the...

Prove Crypto Wallet Ownership with ARGOS ID

Prove Crypto Wallet Ownership with ARGOS ID

Is your business in need of proving ownership of unhosted wallets? With ARGOS ID, proving ownership of unhosted wallets is no longer a difficult task. ARGOS ID, which runs with API and Web SDK, is easy to integrate into business existing services. ARGOS ID can be used...

ARGOS x EZswap, New Partnership Announcement

ARGOS x EZswap, New Partnership Announcement

Team ARGOS has formed an official partnership with EZswap! ARGOS KYC would be applied for NFT users to support building a healthier community through user verification. EZswap is the first NFT DEX that uses AMM to solve NFT liquidity. And ARGOS KYC is here to help...

Using KYC to Prevent and Detect People Drinking Underage

Using KYC to Prevent and Detect People Drinking Underage

Age 21 is the legal drinking age for people in the USA. Anyone who sells alcohol to a minor intentionally or unintentionally is regarded as committing a crime in the states. The state laws differ widely in their details, however, the age of 21 is the legal age to...

ARGOS ID now supports 13 blockchain networks! | Travel Rule Solution for Crypto Wallets

ARGOS ID now supports 13 blockchain networks! | Travel Rule Solution for Crypto Wallets

ARGOS ID is a travel rule solution for verifying crypto wallets such as MetaMask. As of the launch of the service, ARGOS ID supported 5 blockchain networks. As of January 2023, Argos KYC Inc. would like to share that number of networks increased. Previously supported five blockchain networks. Ethereum(ETH)Binance Smart Chain Mainnet(BNB)Polygon(MATIC)Klaytn(KLAY)Solana(SOL) As of January 2023, ARGOS ID supports 8 more blockchain networks, a total of 13 networks. ~ Newly Added ~ Avalanche(AVAX)Arbitrum(ARB)Optimism(OP)Fantom(FTM)Cronos(CRO)Harmony(ONE)Ethereum Classic(ETC)Huobi ECO Chain(HECO) ARGOS ID provides 3 options for the verification process. Depending on the preference of the user, ARGOS ID may or may not include KYC. Verifying only the crypto wallet address is also available. Based on the country’s regulations where the VASP/service provider is located, ARGOS ID users can freely decide which option to activate or not. Watch the short DEMO video to get a glimpse of how ARGOS...

ARGOS KYC on MetaBeat’s Global User Identity Verification (New Client)

ARGOS KYC on MetaBeat’s Global User Identity Verification (New Client)

MetaBeat decides to use ARGOS KYC, specializing in identity verification, for building a global K-POP community (F2E) MetaBeat is the world's first Fan-To-Earn (F2E) platform that pursues a web 3 fan community based on music IP (intellectual property rights). MetaBeat builds a 'Social-Fi' environment where users can actively participate in artist activities using NFTs based on music IP. MetaBeat launched the app on the Google Play store on December 15, 2022. Rewards are provided in BEAT, MetaBeat’s utility token. BEAT tokens are used as a means of payment within the platform for NFT purchases and artist support activities. MetaBeat wallet is required in order to purchase BEAT tokens and receive rewards. A wallet is automatically created when signing up for MetaBeat membership. For wallet activation, an identity verification process is required. MetaBeat decided to use ARGOS KYC provided by Argos KYC Inc. for user authentication as it’s easy for global users to use. ARGOS KYC provides...

Instant Crypto Wallet Ownership Approval | ARGOS ID

Instant Crypto Wallet Ownership Approval | ARGOS ID

Previously, we have shared a post regarding how ARGOS ID can be used on detecting users’ onboarding scams such as using multiple crypto wallets. (Read it here) Let us share the benefits of ARGOS ID. Instant crypto wallet ownership approval is available. From the users’ point of view, users want instant and fast results. It’s mainly because verifying crypto wallets is requested by the service provider which users do not wish to do. Therefore, providing instant and seamless approval is an essential factor on the users’ side. ARGOS ID lets prove various crypto wallets possible. ARGOS ID is an advanced form of ARGOS KYC which mainly focuses on proving personal identity. ARGOS ID mainly focuses on proving ownership of unhosted wallets. To businesses that need to verify crypto wallets’ ownership, ARGOS ID is an ideal service as it also helps to stay compliant with crypto regulations. ARGOS ID Main Features Easy ConnectionWeb 3 EnvironmentSimple ProcedureTransaction to 3rd Party Adapt ARGOS...

Prove Crypto Wallet Ownership with ARGOS ID

Prove Crypto Wallet Ownership with ARGOS ID

Is your business in need of proving ownership of unhosted wallets? With ARGOS ID, proving ownership of unhosted wallets is no longer a difficult task. ARGOS ID, which runs with API and Web SDK, is easy to integrate into business existing services. ARGOS ID can be used on detecting users’ onboarding scams such as using multiple crypto wallets to receive multiple advantages. Businesses in P2E industries are applying ARGOS ID for users to do ‘self-verification’. As crypto wallets are made without a single personal information, it becomes an important factor for businesses that need user information. Knowing the user not only makes business operators to be compliant with crypto regulations but also provides a reliable community. Having a community where users can trust each other would be exceptionally more important when decentralized users increase. So make a place where every user can rely on each other, including service providers. Prove ownership of unhosted wallets...

ARGOS x EZswap, New Partnership Announcement

ARGOS x EZswap, New Partnership Announcement

Team ARGOS has formed an official partnership with EZswap! ARGOS KYC would be applied for NFT users to support building a healthier community through user verification. EZswap is the first NFT DEX that uses AMM to solve NFT liquidity. And ARGOS KYC is here to help verify users for a healthier community. Are you interested in creating a reliable community? Wanting to apply KYC for business related to NFT? ARGOS KYC can help you to solve hassle work. Contact the ARGOS team for a FREE demo. Try the FREE demo

Using KYC to Prevent and Detect People Drinking Underage

Using KYC to Prevent and Detect People Drinking Underage

Age 21 is the legal drinking age for people in the USA. Anyone who sells alcohol to a minor intentionally or unintentionally is regarded as committing a crime in the states. The state laws differ widely in their details, however, the age of 21 is the legal age to drink, buy, or own alcohol and it applies identically to all states in North America.5 There could be some minors trying to buy alcohol with a fake IDs. And let’s say the liquor business didn’t have a distinctive method or tool to catch fake IDs and minors lying about their age. However, it also depends on the state whether sellers can avoid conviction or accept the mistake in a court’s decision. The penalties for selling or supplying alcohol to minor is considered a misdemeanor. As the laws regarding alcohol related to minors vary by state, there is a range of penalties for business owners selling alcohol to minors. It varies but to name a few is liquor license suspension or revocation, fines, probation, jail, or prison...

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