by Argos | Feb 17, 2023 | Argos KYC News
ARGOS KYC is delighted to partner with Forward Protocol and their mission to revolutionize the blockchain space. Our KYC and AML systems provide reliable and stable resources that promote safety and security in the sector, allowing us to offer unparalleled customer...
by Argos | Feb 15, 2023 | Argos KYC News
Learn how KYC can help to increase security in the real estate industry and protect your investment. In the world of real estate, “Know Your Customer” (KYC) is an important concept. It’s not only about knowing who you’re doing business with,...
by Argos | Feb 14, 2023 | Argos KYC News
There are many reasons why you might want to use an blockchain wallet. Maybe you’re concerned about the security of online wallets, or maybe you simply prefer the privacy and control that comes with storing your own crypto offline. Whatever your reason, if...
by Argos | Feb 10, 2023 | Argos KYC News
If you are a business requiring compliance with the Crypto Travel Rule, it is essential that you research and opt for an effective method to identify customers. Having an appropriate procedure makes it easier to ensure that there is full compliance with regulations,...
by Argos | Feb 8, 2023 | Argos KYC News
ARGOS ID helps on verifying the wallet holder’s information simple, easy, and fast. The service provides full coverage for verifying unhosted wallets, which helps VASPs stay compliant under FATF guidance. With ARGOS ID, verifying who holds the non-custodial wallets...
by Argos | Feb 6, 2023 | Argos KYC News
As a business, you are required to verify the identity of your customers – this is called Know Your Customer or “KYC”. There are a few different ways to complete KYC, but one common method is to use an identity verification form. ARGOS offers an...
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