Choose the service you need

KYC + AML

KYC – Identity Verification
Anti Money Laundering

KYC

KYC Identity Verification
 

AML

Anti Money Laundering
 

KYB

Know Your Business
 

VMS

Visitor Management System
 

Choose a plan that suits your situation

AML

SANCTION List (UN, EU, OFAC)
PEP & RCA
Adverse Media
Government Owned Corporate
AML Risk Level
AML Report
Ongoing Monitoring

Price Table

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2000
1 Credit is used for 1 case

$

$

Total 

Total Price per year

  • Argos has no hidden costs

$