Argos KYC News & Insights
KYC Status – Approved, rejected, pending, incomplete
There is four KYC status when the end-users finish submitting KYC - approved, rejected, pending, and incomplete. Argos KYC tries to provide a seamless KYC process for users to feel comfortable and easy but also uses various AI technology to distinguish any false...
AML Watchlist Screening List and Types | Argos KYC
AML Screening is a way to check whether a person is free from money laundering risk. The way is simple. Compare the approved KYC person to the AML database. AML database consists of seven categories. 1. Politically Exposed Person(PEP) Any individual that is considered...
KYC and AML Screening Process | Argos KYC
Did you know that there is a process for KYC and AML? It may be confusing when you do not know well about the KYC and AML process flow. In this article, we will cover how the identity verification process flows along with Anti-money laundering screening. KYC first,...
Web 3.0 on Blockchain | Argos KYC
We talked about Web 3.0 in the basic definition, the meaning, and the difference of the current internet environment(Web 2.0). Let us go a little deeper regarding how and where Web 3.0 is going to be active. Web 3.0 is yet to come but it is going to be much...
Understanding the Web 3.0, the definition | Argos KYC
With all the new terminology such as NFTs, metaverse, DeFi, cryptocurrency, and blockchain, Web 3.0 is also a new term. Web 3.0 is the third generation of the internet where internet services including websites and apps will be able to process information in a...
Anti Money Laundering(AML) Watch List Screening
When a KYC process is complete, Anti-Money Laundering(AML) Watch List Screening is done to distinguish personnel from the AML database. This checking process is conducted to verify the person who is going to onboard the business transaction is safe and free from any...
What does VASP mean in finance? (Virtual Asset Service Provider)
Have you heard of VASP and wondered what the meaning was related to finance? VASP stands for Virtual Asset Service Provider, and yes, it is the provider of virtual assets. Then what is a virtual asset? Virtual asset is referred to any digital representation of value...
Digitalization and KYC | Argos KYC
The constant change in the business operation is inevitable. Digital transformation is even more inevitable. Especially after the COVID-19 pandemic crisis, there has been an acceleration in digitalization. Businesses need to comply with new rules and regulations and...
How to provide safety in the metaverse – Argos KYC
Previously we discussed the metaverse, the definition, and the movement shown by global companies such as Facebook. The metaverse market may be $800 billion markets in 2024, the next technology platform. The market is attracting social media companies and online...