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

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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

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KYB: Know Your Business

UBO Identification
Risk analysis on money laundering
AML screening report
White-labeled submission page

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AML Screening

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

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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

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

Cryptocurrency Travel Rule begins, how KYC can help
Cryptocurrency Travel Rule begins, how KYC can help

Cryptocurrency Travel Rule begins, how KYC can help The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, hosted wallets, and other financial institutions, to share certain identifying information about the...

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...

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    Interest Services

    Know Your Customer(KYC)

    Know Your Business(KYB)

    AML Screening

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