Provide the easiest and the fastest onboarding with Argos KYC
Efficiently satisfy regulatory requirements with Argos KYC & AML screening services
Are you aware of the AML/CFT requirements for VASPs?
Virtual Asset Service Providers(VASPs) are subject to anti-money laundering and countering the financing terrorism (AML/CFT) requirements. With Argos KYC and AML screening services, you can be fully compliant and expedite customer onboarding.
KYC Identity Verification
ID document verification
Face verification
Liveness check
Residential address check
AML Screening (Anti-Money Laundering)
Global sanction & watch lists
Politically Exposed Persons
Financial Regulators
Law Enforcement Agencies
Adverse Media
AML Report
How it works?
Verify and onboard new customers from more than 180 countries with accuracy and confidence.
STEP 01
Take a picture of the ID document and a picture of yourself
STEP 02
Extract the data from the ID document
STEP 03
The user authenticates through face comparison and liveness