by Austin Mitchell Lewis | Sep 10, 2021 | Argos KYC News
With the help of AI technology and digitalization, banks are increasing online KYC (Know Your Customer). This way banks can meet the increasing demand from online bank service usage. Faster and more accurate than the traditional identity check, AI-based automated...
by Austin Mitchell Lewis | Sep 2, 2021 | Argos KYC News
Financial Action Task Force (FATF) which sets international standards to fight against money laundering and terrorist financing has published a second 12-month review of revised FATF Standards on virtual asset and its providers(VASPs). As FATF puts importance on...
by Austin Mitchell Lewis | Sep 1, 2021 | Argos KYC News
ARGOS provides 24 hour KYC solutions for all customers. ARGOS would like to inform our potential customers that we are now supporting 24 hour KYC(Know Your Customer) service to all customers. No additional fees are needed to experience 24 hour identity verification...
by Austin Mitchell Lewis | Aug 31, 2021 | Argos KYC News
FATF is an abbreviation of the Financial Action Task Force and is the inter-governmental body that sets international standards to prevent money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. Formed by the...
by Austin Mitchell Lewis | Jun 9, 2021 | Argos KYC News
We are proud and excited to announce that recently we settled a partnership with the world-renowned classification society and accredited registrar DNV! Headquartered in Norway, DNV evaluates and issues certificates for different industries, including oil & gas,...
by Austin Mitchell Lewis | Jun 9, 2021 | Argos KYC News
Last week, the Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking (Notice) to obtain public comments on proposed enhancements to anti-money laundering (AML) programs. The Notice discusses new regulations requiring...
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