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

What is the metaverse? And the relation with KYC?

What is the metaverse? And the relation with 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...

KYC & AML Screening Solution Providers | Argos KYC

KYC & AML Screening Solution Providers | Argos KYC

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...

KYC Solutions – User-friendly API, Dashboard by Argos KYC

KYC Solutions – User-friendly API, Dashboard by Argos 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 in Asian Financial Forum(AFF) 2022

Argos KYC in Asian Financial Forum(AFF) 2022

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....

Passive vs Active Liveness Check, what is better? | Argos KYC

Passive vs Active Liveness Check, what is better? | Argos KYC

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...

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