Protect Your Business with AI-Powered KYC
Argos KYC empowers clients to deliver seamless digital onboarding experience. Build your identity management system around your business goals and offer your customers a smooth, hassle-free KYC experience.
Argos KYC Service Features
Argos global KYC service enables you to identify your customers wherever they are in the world.
ID Document Check
Argos global ID database supports over 5,000 ID documents from 180+ countries
ID information is auto-extracted with OCR(optical character recognition)
AI-powered face recognition and comparison
Liveness check (ISO 30107 Level 1 & 2 certified)
Proof Of Address Check
Verify KYC applicant’s residential address by comparing it to the
information present on their address document.
Supported documents: tax bill, bank statements, utility bills, rent agreement, etc.
Why are we better?
onboarding experience with
seamless KYC service
Fast and simple service
integration with Argos
KYC form service and API
Client dashboard and
API service to view
KYC data and results
One-stop solution for regulatory requirements including
FATF AML guidelines, PSA, etc
AML screening report
to identify your customers
Read more to learn more about how Argos KYC can help.