Argos KYC News & Insights
Argos KYC x Art-tech Gallery 360 Global Ltd. Partnership
Argos KYC is happy to share the global partnership news with an art-tech company, Gallery 360 Global Limited. Gallery 360 is an intelligent art platform gallery, providing a place for consumers to enjoy the art piece just like a gallery, and also to purchase art...
Why Argos for KYC Service? 210+ Countries Coverage!
When looking for an online identity verification solution, it is important to know how many countries the KYC provider can offer. The coverage number is a crucial point for companies as the number signifies how many countries’ IDs can be covered for identity...
AML Screening Threshold Factors – Argos KYC
When Argos KYC goes through AML screening on the verified KYC individuals, we use various tools and methods on verifying whether the person is screened from the AML database. We have a default number of 90 when screening the individual from the AML database. The...
Valid ID Types and Conditions for KYC – Argos KYC
During the KYC process, users need to provide a valid ID to begin the KYC. OCR technology will scan the information shown on the government-issued ID card. Not only that, AI technology will compare and match the similarity of the user’s face between the ID card and a...
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,...
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...