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Argos KYC News & Insights

Real Estate and KYC | ARGOS KYC

Real Estate and KYC | ARGOS KYC

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, but also making sure that...

Types of ARGOS ID and How To Choose The Right One For Your Business

Types of ARGOS ID and How To Choose The Right One For Your Business

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,...

Identity Verification Form | ARGOS KYC

Identity Verification Form | ARGOS KYC

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 online KYC solution...

How ARGOS ID is Helping to Reduce the Cryptocurrency Risk

How ARGOS ID is Helping to Reduce the Cryptocurrency Risk

ARGOS ID strongly believes that mitigating the global risks associated with cryptocurrencies is vital just as remarked by the national security Council of the White House's recent publication. Crypto assets, a digital form of money that functions as a medium of...