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
Simple & Fast
Argos KYC Liveform and API
ID data comparison with AI technology
Hassle-free onboarding experience
Comply with international regulations
Argos KYC Overview
KYC: AI-Powered Identity Verification
AI-powered ID document verification
Over 4,000 ID documents from 210 countries
AI-powered face verification
24/7 instant KYC processing
KYB: Know Your Business
Risk analysis on money laundering
AML screening report
White-labeled submission page
Up-to-date global AML database
Real-time AML reports
Multiple language support
Global AML compliance
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.
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.
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.
COO, Fractal ID
Argos KYC News
When it comes to establishing the KYC submission process for your company program, Argos KYC provides two options, API and Liveform. API is a user-based, flexible method allowing to manage various workflows and Liveform is a web-based method supporting real-time...
European Union lawmakers voted in favor of controversial measures to outlaw anonymous crypto transactions. Some say this move would stifle innovation and invade privacy. The proposals are intended to extend anti-money laundering(AML) requirements that apply to...
When going through KYC, identity verification solution provider such as Argos KYC asks for a valid ID card to start and finish the KYC process. There are numerous ID types in each country, but when doing KYC only government-issued ID cards with a face photo are...
Using technology is great because it enhances the speed and accuracy of various services. OCR technology is used to convert the text in the images into machine-encoded text. With Optical Character Recognition(OCR), KYC companies like Argos KYC can speed up the process...
Argos KYC is happy to share the global partnership news with an art-tech company, Gallery 360 Global Limited. Gallery 360 is an intelligent art platform gallery, providing a place for consumers to enjoy the art piece just like a gallery, and also to purchase art...
When looking for an online identity verification solution, it is important to know how many countries the KYC provider can offer. The coverage number is a crucial point for companies as the number signifies how many countries’ IDs can be covered for identity...