Argos KYC News & Insights

What is a metaverse? And the relation with KYC?

What is a metaverse? And the relation with KYC?

What is a Metaverse? The word “metaverse” describes a fully-realized digital world that exists beyond the one in which we live. The metaverse is a digital environment that uses virtual reality, augmented reality, and blockchain. It mimics the real world by...

KYC & AML Screening Solution Providers | Argos KYC

KYC & AML Screening Solution Providers | Argos KYC

No matter where you are at, what time you are at, close to real-time KYC check is possible with Argos KYC. Thanks to the automatic KYC process system along with OCR technology, Argos KYC can provide prompt and accurate KYC and AML screening results. 1. Automatic KYC...

KYC Solutions – User-friendly API, Dashboard by Argos KYC

KYC Solutions – User-friendly API, Dashboard by Argos KYC

Is your company looking for a KYC solution provider? If your business already knows the importance of KYC(Know Your Customer), then you may be in the step of choosing which solution provider to use. There are numerous KYC and AML screening solution providers, and...

Argos KYC in Asian Financial Forum(AFF) 2022

Argos KYC in Asian Financial Forum(AFF) 2022

Argos KYC is attending the Asian Financial Forum 2022 from January 10 to January 12, 2022. Asian Financial Forum(AFF) is Asia’s premier platform for thought leadership, innovation, and networking for global financial and business leaders, investors, and entrepreneurs....

Passive vs Active Liveness Check, what is better? | Argos KYC

Passive vs Active Liveness Check, what is better? | Argos KYC

In the previous post, we have covered the topic regarding why face liveness detection technology is becoming more necessary. Biometric verification is considered to be reliable to fight against fraudsters. Let’s dive deep into the difference in the liveness detection...

Face Liveness Detection in KYC Verification | Argos KYC

Face Liveness Detection in KYC Verification | Argos KYC

Combating online fraud is becoming more important than ever. Where contactless activities are common and considered to be a norm, strong security technology is required. Biometric verification is one of the reliable ways to confirm a user’s identity and protect your...

What is the OCR ID Card Template? | Argos KYC

What is the OCR ID Card Template? | Argos KYC

Wondering what is an OCR ID Card Template? Argos KYC uses OCR technology plus categorizes the extracted data using the ID Card template. In this way, collected data can be used in a format that is suitable to process the data analysis. It brings convenience and speed...

Do NFTs need KYC and AML checks? | Argos KYC

Do NFTs need KYC and AML checks? | Argos KYC

We have come to the final post regarding NFTs, the Non-Fungible Tokens. Continuing from previous posts regarding the definition, types, and the industry in which NFTs are showing their value, let us now talk about the NFTs and the possibility of money laundering, and...

NFTs on Art Industry and to Content Creators | Argos KYC

NFTs on Art Industry and to Content Creators | Argos KYC

Continuing from the previous post where we talked about the general definition of NFTs and kinds of NFTs, let us dive a little deeper into which field we can apply NFT, the Non-Fungible Token. As we know that NFTs are data units that are recorded on blockchains,...