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
Cybercrime is an illegal activity that involves a computer and the internet. Nowadays where both computers and the internet are prevalent, that means not only an increase in convenience but also a high chance of cybercrime. What is Cybercrime Cybercrime refers to any...
Argos KYC team has attended Future of Fintech 2021 in NYC for two full days, October 5th and 6th 2021. We were happy to introduce our seamless online verification service to numerous fintech companies that may take advantage of verifying identities. Building a trusted...
Adverse Media, Watchlist Screening, PEPs in AML AML acts as a safe protector to financial businesses by identifying customers prior to joining the business. With Anti-Money Laundering(AML) regulation, financial institutions need to check potential customers by...
Do you remember your visit to the bank branch when opening an account? As banks care about identity seriously, an actual visit to a branch was usually required before becoming a bank customer. As an individual, you would visit a bank and provide a valid ID. The...
KYC and AML - Meaning and Difference Definition of AML Anti-Money Laundering(AML) is the act of screening a person on a watchlist before onboarding into business and monitoring any suspicious activities related to money laundering. The former action requires screening...
Argos KYC at Future of Fintech 2021 in NYC Argos KYC team is happy to inform you that we will be attending the Future of Fintech 2021 forum in NYC for the upcoming week. From October 5-6, 2021 Argos KYC team will be at The Glasshouse in NYC for two days. We are truly...