Stay safe from the Money Laundering Risks
Argos KYC enables our clients to stay protected from the money laundering risks through Anti-Money Laundering(AML) screening reports.
Get the accurate AML & CFT data from Argos KYC.
Why Argos KYC AML Screening?
Most up-to-date and comprehensive global AML database
Real-time AML reports on risk profiles
Multiple language support
Argos KYC Global AML Database
|PEP||Politically Exposed Persons: current, former and linked|
|PEP-LINKED||Search only the Politically Exposed Persons by association|
|SAN||Sanctions: current and former|
|SAN-CURRENT||Search only current Sanctions|
|SAN-FORMER||Search only former Sanctions|
|RRE||Reputational Risk Exposure dataset|
|REL||Regulatory Enforcement Lists|
|POI||Profiles of Interest dataset|
|SOE||State-Owned Enterprises: current and former|
|SOE-CURRENT||Search only current State-Owned Enterprises|
|SOE-FORMER||Search only former State-Owned Enterprises|