Argos KYC News & Insights

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...

Argos KYC will be at the Consensus 2022!

Argos KYC will be at the Consensus 2022!

Excited to share that Argos KYC will be attending the Consensus 2022 from June 9 to 12 in Austin, Texas. Hosted by CoinDesk, the Consensus festival will be covering all sides of blockchain, crypto, Web 3, and the metaverse. As it is the world’s biggest and...

Cryptocurrency Travel Rule begins, how KYC can help

Cryptocurrency Travel Rule begins, how KYC can help

Cryptocurrency Travel Rule begins, how KYC can help The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, hosted wallets, and other financial institutions, to share certain identifying information about the...

KYC Submission Method: API and Liveform

KYC Submission Method: API and Liveform

When it comes to establishing the KYC submission process for your company program, Argos KYC provides two options, API and Liveform. API is a user-based, flexible method allowing to manage various workflows and Liveform is a web-based method supporting real-time...