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

Argos KYC and Emmersion Form Global Partnership

Argos KYC and Emmersion Form Global Partnership

Online identity verification service(KYC) provider Argos KYC and AI-driven language assessment company Emmersion announced that they are joining a global partnership. Argos KYC is a global company providing an online identity verification solution known as KYC(Know...

ID Verification System for KYC Check | Argos KYC

ID Verification System for KYC Check | Argos KYC

The movement in cryptocurrencies is showing popularity among investors. As the interest in cryptocurrency increases, governments around various nations are taking action. One of the actions is applying compliances that can verify identities. Due to the nature of the...

Who Needs Online KYC and Why? | Argos KYC

Who Needs Online KYC and Why? | Argos KYC

If you knew the term KYC - Know Your Customer or Know Your Client - then might have wondered who needs online KYC? To be specific, which industry and what kinds of businesses need KYC solutions? Online KYC - Is It By Mandatory or By Choice? There are several...

Why Selfie ID Verification Is Used for KYC? | Argos KYC

Why Selfie ID Verification Is Used for KYC? | Argos KYC

Why Selfie ID Verification for online KYC? | Argos KYC Have you read our previous posts regarding why photos are widely used in the online identity verification process? This makes the KYC process simple and easy for people who need the verification can access without...

Valid KYC Documents for Online Identity Verification | Argos KYC

Valid KYC Documents for Online Identity Verification | Argos KYC

Valid KYC Documents for Online Identity Verification If you know some parts about online KYC (Know Your Customer or Client), then you might wonder what kind of documents and papers are needed. The great advantage of the online KYC process is that it is very simple. It...

Selfie Verification and ID photos for KYC

Selfie Verification and ID photos for KYC

Selfie Verification and ID photos for KYC Selfie Verification There are three main reasons why Argos KYC uses selfie verification for an online KYC (Know Your Customer). We have explained the first reason on 'Why Selfie ID Verification for KYC'. You can read...

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