by Austin Mitchell Lewis | Jun 7, 2021 | Argos KYC News
Don’t have passport or English written ID? With Argos, you have nothing to worry about. Argos KYC/AML supports KYC processing in multi-languages. Processing applicant’s ID in local languages has never been a problem with us. Here’s a VOC Argos...
by Austin Mitchell Lewis | Jun 7, 2021 | Argos KYC News
The Importance of Using a Third-Party KYC•AML Service “We’re just doing KYC on our own. But could that be a problem?”-anonymous VASP Let’s find out about KYC•AML outsourcing! 1. Objectivity and Independence In the financial sector, the performance of...
by Austin Mitchell Lewis | Jun 7, 2021 | Argos KYC News
What’s KYC and AML?Sounds complicated. Let’s take a look at the confusing identification procedure! “Why do I have to submit an I.D., take a selfie, and post it up? KYC? What a hassle!” When receiving airdrops or participating in ICOs, I’m sure...
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