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
Blog post about the safety in the Metaverse by online identity solution provider, Argos KYC
What is a Metaverse? The word “metaverse” describes a fully-realized digital world that exists beyond the one in which we live. The metaverse is a digital environment that uses virtual reality, augmented reality, and blockchain. It mimics the real world by creating...
No matter where you are at, what time you are at, close to real-time KYC check is possible with Argos KYC. Thanks to the automatic KYC process system along with OCR technology, Argos KYC can provide prompt and accurate KYC and AML screening results. 1. Automatic KYC...
Is your company looking for a KYC solution provider? If your business already knows the importance of KYC(Know Your Customer), then you may be in the step of choosing which solution provider to use. There are numerous KYC and AML screening solution providers, and...
Argos KYC is attending the Asian Financial Forum 2022 from January 10 to January 12, 2022. Asian Financial Forum(AFF) is Asia’s premier platform for thought leadership, innovation, and networking for global financial and business leaders, investors, and entrepreneurs....
In the previous post, we have covered the topic regarding why face liveness detection technology is becoming more necessary. Biometric verification is considered to be reliable to fight against fraudsters. Let’s dive deep into the difference in the liveness detection...