Identify Anyone Anywhere Anytime

Your Best Choice to Know your
Customer Business Visitor User Vendor Supplier

Simple & Fast Integration

Smooth and fast integration with Argos form service & RESTful API

AI Technology

Advanced artificial intelligence technology identifies and compares
ID data

Seamless UX

Give your customers a seamless onboarding experience and increase conversion rate

Global Compliance

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
 UBO Identification
 Money laundering and terrorist financing risk analysis
AML report on KYB applicant 

AML Screening 

 Up-to-date global AML database
 AML reports issued in real-time
Multiple languages are supported
Global anti-money laundering compliance

Customer Testimonials

Industries

Financial Services

Medical & Insurance
E-Commerce
Sharing Economy

Recruitment

Car Rental

Virtual Asset & Blockchain

Telecommunicaion

Argos News

Cryptocurrency News From US DOJ – Argos KYC

Cryptocurrency News From US DOJ – Argos KYC

The U.S Department of Justice has announced in the Aspen Cyber Summit that they are preparing a team to deal with the financial crime related to cryptocurrency. The DOJ would work in an environment where it's not easy for cybercriminals to "flourish." The DOJ would...

Korea’s FSC sets new regulation on VASPs | Argos KYC

Korea’s FSC sets new regulation on VASPs | Argos KYC

Korea's Financial Services Commission(FSC) has officially requested virtual asset service providers(VASPs) to submit an application for registration to operate in Korea. This is to stay in accordance with the revised Act on Reporting and Using Specified Financial...

Argos KYC at Future of Fintech 2021

Argos KYC at Future of Fintech 2021

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 – Argos KYC

Adverse Media, Watchlist Screening, PEPs in AML – Argos KYC

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...

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