Identify Anyone Anytime Anywhere

Argos KYC aims to provide a global online identity verification solution for KYC and AML screening.

– KYC: AI-Powered Identity Verification
– KYB: Know Your Business
– AML: Anti-Money Laundering Screening

Simple & Fast

Argos KYC Liveform and API

AI Technology

ID data comparison with AI technology

Seamless Design

Hassle-free onboarding experience

Global Compliance

Comply with international regulations

Argos KYC Overview

KYC: AI-Powered Identity Verification

AI-powered ID document verification
Over 4,000 ID documents from 210 countries
AI-powered face verification
Liveness detection
24/7 instant KYC processing

KYB: Know Your Business

UBO Identification
Risk analysis on money laundering
AML screening report
White-labeled submission page

AML Screening

Up-to-date global AML database
Real-time AML reports
Multiple language support
Global AML compliance

Customer Testimonials

Argos KYC News

How to build a safe and secured coworking space
How to build a safe and secured coworking space

As the gig economy has gained the spotlight, the number of gig workers such as freelancers, independent contractors, project-based workers, and temporary or part-time workers has increased. The unique trait of gig workers’ work environment such as being mobile in...

Argos KYC Holds Certified Biometric Performance Test Result
Argos KYC Holds Certified Biometric Performance Test Result

As a solution provider on global identity verification, holding the right technology regarding the bio-recognition system is crucial. Argos KYC provides the KYC and AML solution where all the process is done without direct contact. This is possible through various...

FATF under Singapore Presidency – Priorities Explained
FATF under Singapore Presidency – Priorities Explained

FATF under Singapore Presidency - Priorities Explained Singapore will be holding the Presidency of the Financial Action Task Force(FATF) for the next two years, 2022-2024. According to the recently released objectives by FATF, the Singapore Presidency will focus on...

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