Argos KYC News & Insights

Steps on Know Your Customer Process | Argos KYC

Steps on Know Your Customer Process | Argos KYC

Are you one of the businesses that want to know the detailed process of KYC? Let us help you with what steps are needed on Know Your Customer process, on the business side and the user side. Knowing who you are doing business with is important. It provides a...

KYC Solutions – AI-Powered Service | Argos KYC

KYC Solutions – AI-Powered Service | Argos KYC

KYC Solutions with AI-Powered Service | Argos KYC From Traditional KYC to Online KYC Once considered time-consuming traditional ways of KYC, a Know Your Customer process is showing a shift in speed and accuracy. The transition in the movement has become possible due...

KYC – Know Your Client – Argos KYC

KYC – Know Your Client – Argos KYC

KYC - Know Your Client Businesses start to ask, what is KYC? KYC is an abbreviation of Know Your Client or Know Your Customer. KYC is a widely used terminology, especially in the banking, finance, and insurance realm. It is an action on knowing who the clients are...

KYC Process in Banks, How It’s Changing | Argos KYC

KYC Process in Banks, How It’s Changing | Argos KYC

We all are familiar with the term Know Your Customer(KYC) and its process when we think of going to the bank to open an account. Simply say, it is identifying and verifying you. Places like banks need to make sure that you are who you really are. The way to...

Cryptocurrency News From US DOJ – Argos KYC

Cryptocurrency News From US DOJ – Argos KYC

The U.S Department of Justice has announced in the Aspen Cyber Summit that they are preparing a team to deal with the financial crime related to cryptocurrency. The DOJ would work in an environment where it's not easy for cybercriminals to "flourish." The DOJ would...

Korea’s FSC sets new regulation on VASPs | Argos KYC

Korea’s FSC sets new regulation on VASPs | Argos KYC

Korea's Financial Services Commission(FSC) has officially requested virtual asset service providers(VASPs) to submit an application for registration to operate in Korea. This is to stay in accordance with the revised Act on Reporting and Using Specified Financial...

Argos KYC at Future of Fintech 2021

Argos KYC at Future of Fintech 2021

Argos KYC team has attended Future of Fintech 2021 in NYC for two full days, October 5th and 6th 2021. We were happy to introduce our seamless online verification service to numerous fintech companies that may take advantage of verifying identities. Building a trusted...