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Argos KYC News & Insights

Argos acquired ISO 27001

Argos acquired ISO 27001

Argos KYC is proud to announce that it has acquired ISO 27001:2013 & ISO 9001:2015 certifications. ISO 27001:2013 certification ISO 27001 is one of the most internationally accepted and widely recognized information security standards on how an organization should...

ARGOS X Merkle Science Partnership

ARGOS X Merkle Science Partnership

Argos is thrilled to announce our new partnership with Merkle Science, the world’s leading blockchain transaction monitoring platform provider. Headquartered in Singapore, Merkle Science provides monitoring and intelligence solutions for virtual assets service...

UK’s new AML Regulations for 2020

UK’s new AML Regulations for 2020

Last year, the Financial Action Task Force (FATF), the global anti-money laundering (AML) watchdog, updated its guidance for developing a legal framework for virtual assets and VASPs, virtual asset service providers. The FATF has called for rapid implementation of...

New Client Announcement: Argos X Dove Wallet

New Client Announcement: Argos X Dove Wallet

Argos is excited to introduce our new client, Dove Wallet! Dove Wallet is a global crypto wallet service known for its daily bonus policy. Dove Wallet distributes a portion of the collected trading fee to its users as daily bonus. The bonus depends on the user’s total...