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...
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...
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,...
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...
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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