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KYC Status – Approved, rejected, pending, incomplete

KYC Status – Approved, rejected, pending, incomplete

by Austin Mitchell Lewis | Mar 2, 2022 | Argos KYC News

There is four KYC status when the end-users finish submitting KYC – approved, rejected, pending, and incomplete. Argos KYC tries to provide a seamless KYC process for users to feel comfortable and easy but also uses various AI technology to distinguish any false...
AML Watchlist Screening List and  Types | Argos KYC

AML Watchlist Screening List and Types | Argos KYC

by Austin Mitchell Lewis | Feb 25, 2022 | Argos KYC News

AML Screening is a way to check whether a person is free from money laundering risk. The way is simple. Compare the approved KYC person to the AML database. AML database consists of seven categories. 1. Politically Exposed Person(PEP) Any individual that is considered...
KYC and AML Screening Process | Argos KYC

KYC and AML Screening Process | Argos KYC

by Austin Mitchell Lewis | Feb 23, 2022 | Argos KYC News

Did you know that there is a process for KYC and AML? It may be confusing when you do not know well about the KYC and AML process flow. In this article, we will cover how the identity verification process flows along with Anti-money laundering screening. KYC first,...
Understanding the Web 3.0, the definition | Argos KYC

Understanding the Web 3.0, the definition | Argos KYC

by Austin Mitchell Lewis | Feb 16, 2022 | Argos KYC News

With all the new terminology such as NFTs, metaverse, DeFi, cryptocurrency, and blockchain, Web 3.0 is also a new term. Web 3.0 is the third generation of the internet where internet services including websites and apps will be able to process information in a...
Anti Money Laundering(AML) Watch List Screening

Anti Money Laundering(AML) Watch List Screening

by Austin Mitchell Lewis | Feb 16, 2022 | Argos KYC News

When a KYC process is complete, Anti-Money Laundering(AML) Watch List Screening is done to distinguish personnel from the AML database. This checking process is conducted to verify the person who is going to onboard the business transaction is safe and free from any...
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