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

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
KYB: Know Your Business
UBO Identification
Risk analysis on money laundering
AML screening report
White-labeled submission page


AML Screening
Up-to-date global AML database
Real-time AML reports
Multiple language support
Global AML compliance
Customer Testimonials
Argos KYC News
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
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...
European Union lawmakers trying to outlaw anonymous crypto transactions
European Union lawmakers voted in favor of controversial measures to outlaw anonymous crypto transactions. Some say this move would stifle innovation and invade privacy. The proposals are intended to extend anti-money laundering(AML) requirements that apply to...
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
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 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...