Anyone Anytime Anywhere
KYB: Know Your Business
AML: Anti-Money Laundering Screening
Anyone Anytime Anywhere
KYB: Know Your Business
AML: Anti-Money Laundering Screening
1 Day
Required time to adopt Argos KYC software
210+
Number of countries supported for the ID coverage
1,800+
Number of verifiable ID documents with AI
99.5%
Accuracy between ID photo and selfie (field user test)
Level 2
Biometric presentation attack detection (ISO 30107) with passive liveness
1,000+
AML database source lists (Watchlist, PEPs, Adverse media
17+
Customization available number (logo, language, etc.)
24/7
Instant KYC processing support all year round
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
KYB
Know Your Business
· UBO Identification
· Risk analysis on money laundering
· AML screening report
· White-labeled submission page
AML Screening
Anti-Money Laundering Screening
· Up-to-date global AML database
· Real-time AML reports
· Multiple language support
· Global AML compliance
Customer Testimonials
Alex Won
Co-CEO of Contents Protocol
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
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
Aleksei Shleg
CEO, Tierrapay
Argos KYC News
What is Travel Rule in Crypto? Introducing World’s First Travel Rule Solution for Unhosted Wallets
Travel Rule is not a new term when it comes to the financing industry. It was first introduced by FinCEN in the US which applied regulation to financial institutions. It requires the financial institution to pass on certain information while doing the wire transfers....
ARGOS x The Mars, ARGOS is now the official KYC verification provider for The Mars
The MARS is operating the metaverse project called the MRST Mining APP by developing a metaverse game platform with the setting background in the Mars. The MRST Mining APP is a mobile app in which users can mine MRST(Mars Token) tokens. The Mars has developed the...
Meaning of the Travel Rule and its Relation to Crypto and Virtual Assets
FATF’s ‘Travel Rule’ requirements expand to the virtual asset(VA) and virtual asset service providers(VASP) Words explainedFinancial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial...
How to build a safe and secured coworking space
As the gig economy has gained the spotlight, the number of gig workers such as freelancers, independent contractors, project-based workers, and temporary or part-time workers has increased. The unique trait of gig workers’ work environment such as being mobile in...
Argos KYC Holds Certified Biometric Performance Test Result
As a solution provider on global identity verification, holding the right technology regarding the bio-recognition system is crucial. Argos KYC provides the KYC and AML solution where all the process is done without direct contact. This is possible through various...
FATF under Singapore Presidency – Priorities Explained
FATF under Singapore Presidency - Priorities Explained Singapore will be holding the Presidency of the Financial Action Task Force(FATF) for the next two years, 2022-2024. According to the recently released objectives by FATF, the Singapore Presidency will focus on...
What is Travel Rule in Crypto? Introducing World’s First Travel Rule Solution for Unhosted Wallets
Travel Rule is not a new term when it comes to the financing industry. It was first introduced by FinCEN in the US which applied regulation to financial institutions. It requires the financial institution to pass on certain information while doing the wire transfers. The compliance got updated by the FATF(Financial Action Task Force) on wire transfers through Recommendation 16 in 2012. And Recommendation 16 evolved to include virtual assets and virtual asset service providers by 2019. And this is where the crypto industry needs to comply with the regulation on checking the ‘travel’ of virtual assets globally. Financial Action Task Force is an inter-governmental body established in 1989 at the G7 summit. The objective of the FATF foundation is to set international standards for fighting money laundering and terrorist financing. For the purpose of contributing to safety and security, the FATF Recommendations act as a global standard for anti-money laundering(AML) and counter-terrorist...
ARGOS x The Mars, ARGOS is now the official KYC verification provider for The Mars
The MARS is operating the metaverse project called the MRST Mining APP by developing a metaverse game platform with the setting background in the Mars. The MRST Mining APP is a mobile app in which users can mine MRST(Mars Token) tokens. The Mars has developed the metaverse with the background in the Mars. At the metaverse ‘Mars’, users can purchase the land through NFT. In the purchased land, users can build a building or sell it after gaining a profit just like the real estate business in real life. In addition, after decorating the interior of the building, users can sell as many spaces or floors as they want. And users can gain profits and incomes from building sales and rentals. Miners who have mined more than 1,000 MRSTs within the MRST Mining APP must first go through the KYC verification. KYC, an abbreviation of Know Your Customer, is an online identity verification solution that helps on preventing funds from using on illicit financial activities including money laundering....
Meaning of the Travel Rule and its Relation to Crypto and Virtual Assets
FATF’s ‘Travel Rule’ requirements expand to the virtual asset(VA) and virtual asset service providers(VASP) Words explainedFinancial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing, and more. The FATF Recommendations are recognized as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. Travel rule is a process that takes and records the information regarding the money transfer. It requires financial institutions to know the money wire information from both the originator and the beneficiary. Once the necessary information is shared with each bank, it will release the funds at the end destination. The rule was implemented with the aim to detect criminals, terrorists, and sanctioned individuals regarding suspicious fund transactions. Money can be used for different purposes, sometimes used on financing illegal...
How to build a safe and secured coworking space
As the gig economy has gained the spotlight, the number of gig workers such as freelancers, independent contractors, project-based workers, and temporary or part-time workers has increased. The unique trait of gig workers’ work environment such as being mobile in place and being flexible during working hours has made the demand on the coworking space. Coworking space is a great option for freelancers as they can access an office that is located in various spots and operate 24/7. If the shared workplace company owns multiple locations, it becomes more attractive to gig workers who work by moving around different places and cities with flexible business hours. Not only gig workers but also startup companies can utilize the coworking office as it offers a furnished environment. This decreases the burden for early-stage companies which do not wish to spend the expenses on office supplies in the beginning. However, just like the coin has both sides, coworking spaces also possess a...
Argos KYC Holds Certified Biometric Performance Test Result
As a solution provider on global identity verification, holding the right technology regarding the bio-recognition system is crucial. Argos KYC provides the KYC and AML solution where all the process is done without direct contact. This is possible through various technologies, including OCR technology, liveness detection, and face verification. Face verification is crucial as it works as a key tool for the seamless KYC process. In order to improve the KYC procedure, especially in the face comparison and verification, Argos KYC constantly strives on gaining more delicate and accurate skills in face recognition. This technology is applied during the face comparison process after submitting the ID card and the selfie. We are proud to inform our potential clients and customers that Argos KYC holds KISA(Korea Internet & Security Agency) biometric system performance test certificate as of May 2022. Biometric performance test certification regarding biometric performance is crucial as...
FATF under Singapore Presidency – Priorities Explained
FATF under Singapore Presidency - Priorities Explained Singapore will be holding the Presidency of the Financial Action Task Force(FATF) for the next two years, 2022-2024. According to the recently released objectives by FATF, the Singapore Presidency will focus on issues related to asset recovery and the illicit finance of cyber-enabled crime. Also, it will focus on enhancing the effectiveness of anti-money laundering and counter-terrorist financing measures across FATF member jurisdictions and the wider Global Network. Increase asset recovery Financial crime has risen in scale, complexity, and pervasiveness in recent years. It is highly profitable, making the crime numbers increase. However, when it comes to asset recovery, it is estimated to be less than one percent of global illicit financial flows. In order to strengthen the asset recovery rate, the Singapore Presidency will be focusing on asset recovery through collaboration between FATF, FSRBs*, and Asset Recovery Networks. It...