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

AI Technology

ID data comparison with AI technology

Seamless Design

Hassle-free onboarding experience

Global Compliance

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
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

AML Screening

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

Customer Testimonials

Argos KYC News

KYC Submission Method: API and Liveform
KYC Submission Method: API and Liveform

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...

Valid ID Types for KYC in the USA – Argos KYC
Valid ID Types for KYC in the USA – Argos KYC

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...

How OCR Technology can be used in KYC | Argos KYC
How OCR Technology can be used in KYC | Argos KYC

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 x Art-tech Gallery 360 Global Ltd. Partnership
Argos KYC x Art-tech Gallery 360 Global Ltd. Partnership

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...

Why Argos for KYC Service? 210+ Countries Coverage!
Why Argos for KYC Service? 210+ Countries Coverage!

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...

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    Interest Services

    Know Your Customer(KYC)

    Know Your Business(KYB)

    AML Screening

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