Anyone Anytime Anywhere
KYB: Know Your Business
AML: Anti-Money Laundering Screening
Anyone Anytime Anywhere
KYB: Know Your Business
AML: Anti-Money Laundering Screening
Trusted By
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
ARGOS KYC x Forward Protocol New Partnership – Supporting Safe and Secured Blockchain Space
ARGOS KYC is delighted to partner with Forward Protocol and their mission to revolutionize the blockchain space. Our KYC and AML systems provide reliable and stable resources that promote safety and security in the sector, allowing us to offer unparalleled customer...
Real Estate and KYC | ARGOS KYC
Learn how KYC can help to increase security in the real estate industry and protect your investment. In the world of real estate, "Know Your Customer" (KYC) is an important concept. It's not only about knowing who you're doing business with, but also making sure that...
How to Verify Blockchain Wallets with ARGOS ID: A Step-by-Step Guide
There are many reasons why you might want to use an blockchain wallet. Maybe you're concerned about the security of online wallets, or maybe you simply prefer the privacy and control that comes with storing your own crypto offline. Whatever your reason, if you're...
Types of ARGOS ID and How To Choose The Right One For Your Business
If you are a business requiring compliance with the Crypto Travel Rule, it is essential that you research and opt for an effective method to identify customers. Having an appropriate procedure makes it easier to ensure that there is full compliance with regulations,...
Unlock the Possibilities: How ARGOS ID is Growing Its Supported Blockchain Network
ARGOS ID helps on verifying the wallet holder’s information simple, easy, and fast. The service provides full coverage for verifying unhosted wallets, which helps VASPs stay compliant under FATF guidance. With ARGOS ID, verifying who holds the non-custodial wallets...
Identity Verification Form | ARGOS KYC
As a business, you are required to verify the identity of your customers - this is called Know Your Customer or "KYC". There are a few different ways to complete KYC, but one common method is to use an identity verification form. ARGOS offers an online KYC solution...
ARGOS KYC x Forward Protocol New Partnership – Supporting Safe and Secured Blockchain Space
ARGOS KYC is delighted to partner with Forward Protocol and their mission to revolutionize the blockchain space. Our KYC and AML systems provide reliable and stable resources that promote safety and security in the sector, allowing us to offer unparalleled customer service, comprehensive tools, and a secure, compliant experience for our clients. ARGOS KYC is proud to be part of Forward Protocol’s mission to make decentralized systems safer and more rewarding. Our collaboration brings together our state-of-the-art KYC and AML screening system with their customizable, non-technical solutions, allowing us to provide unparalleled security, and identify verification, and usability within blockchain systems. We are thrilled to be closer to creating an ultimate user experience that drives and rewards blockchain adoption. Team ARGOS is committed to creating a safer and more secure DeFi ecosystem for all users through the partnership with Forward Protocol. The user-friendly integration makes...
Real Estate and KYC | ARGOS KYC
Learn how KYC can help to increase security in the real estate industry and protect your investment. In the world of real estate, "Know Your Customer" (KYC) is an important concept. It's not only about knowing who you're doing business with, but also making sure that they are legitimate and trustworthy. In this blog post, we'll explore what KYC means in the context of real estate and why it's so important. what Is KYC and how it's used in the real estate industry KYC, or Know Your Customer, is a process that financial organizations use to collect and analyze information regarding their customers in order to verify the identity of new customers, mitigate financial risks, and detect potential criminal activities. KYC is particularly relevant in the real estate industry where investors and property buyers must be vetted to ensure the safety of all parties involved. Through KYC, real estate companies can review documents for authenticity, check for any suspicious behaviors or connections...
How to Verify Blockchain Wallets with ARGOS ID: A Step-by-Step Guide
There are many reasons why you might want to use an blockchain wallet. Maybe you're concerned about the security of online wallets, or maybe you simply prefer the privacy and control that comes with storing your own crypto offline. Whatever your reason, if you're using an unhosted wallet it's important to be able to verify your identity in case you ever need to access certain services or make a transaction. That's where ARGOS ID comes in. In this step-by-step guide, we'll show you how to use ARGOS ID to verify your unhosted wallet so that you can enjoy all the benefits of crypto with peace of mind. Let's get started! Why you should verify your Blockchain Wallet With ARGOS ID According to FATF's 'Recommendation 16', the importance of verifying blockchain wallets, also known as unhosted wallets, in virtual assets transactions is growing. More and more countries are forming their own regulations regarding tracking crypto-asset transactions. One way to do this is by verifying your...
Types of ARGOS ID and How To Choose The Right One For Your Business
If you are a business requiring compliance with the Crypto Travel Rule, it is essential that you research and opt for an effective method to identify customers. Having an appropriate procedure makes it easier to ensure that there is full compliance with regulations, while also providing security benefits when completing customer transactions. One of the most reliable methods of identifying customers who use virtual assets is ARGOS ID. In this blog post we will look at the three different types of ARGOS ID available and their associated benefits for businesses ensuring Crypto Travel Rule compliance and their own policy. Safeguard Your Blockchain Business with ARGOS ID:API and Web SDK-Based Solution ARGOS ID is an API and Web SDK-based solution that helps businesses to verify unhosted crypto wallets. Businesses that involve blockchain technology would benefit a lot from the ARGOS ID. It helps not only to stay compliant with Crypto Travel Rule, an essential regulation applied to the...
Unlock the Possibilities: How ARGOS ID is Growing Its Supported Blockchain Network
ARGOS ID helps on verifying the wallet holder’s information simple, easy, and fast. The service provides full coverage for verifying unhosted wallets, which helps VASPs stay compliant under FATF guidance. With ARGOS ID, verifying who holds the non-custodial wallets becomes simple. When the ARGOS team first launched the service, it started with supporting 5 blockchain networks, Ethereum, Solana, Binance Smart Chain, Polygon, and Klaytn. And now, after 5 months of constant development and improvement, ARGOS ID now supports 8 more networks: Avalanche, Arbitrum, Optimism, Fantom, Cronos, Harmony, Ethereum Classic, Huobi ECO Chain. Client users that used various networks now can smoothly access numerous blockchain networks via MetaMask and WalletConnect. Secure Your Digital Identity: The Benefits of Using ARGOS ID for Blockchain Transactions ARGOS ID can be a perfect tool for businesses in the blockchain industry which may include using crypto assets, NFTs, Web 3, and more. It is a...
Identity Verification Form | ARGOS KYC
As a business, you are required to verify the identity of your customers - this is called Know Your Customer or "KYC". There are a few different ways to complete KYC, but one common method is to use an identity verification form. ARGOS offers an online KYC solution that enables businesses to quickly and easily verify their customers' identities. Our platform is secure and compliant with all regulations, so you can be assured that your customer data is safe with us. Plus, our identity verification process is quick and easy for both businesses and customers. What is identity verification and why do you need it Identity verification is a crucial process that involves verifying identity credentials to confirm the identity of an individual or entity. It is becoming increasingly important in today's digital world, where identity theft and other malicious activities are on the rise. Identity verification helps protect individuals and businesses against identity fraud and verify the accuracy...