Argos KYC News & Insights

Adverse Media, Watchlist Screening, PEPs in AML – Argos KYC

Adverse Media, Watchlist Screening, PEPs in AML – Argos KYC

Adverse Media, Watchlist Screening, PEPs in AML AML acts as a safe protector to financial businesses by identifying customers prior to joining the business. With Anti-Money Laundering(AML) regulation, financial institutions need to check potential customers by...

KYC and AML – Meaning and Difference | Argos KYC

KYC and AML – Meaning and Difference | Argos KYC

KYC and AML - Meaning and Difference Definition of AML Anti-Money Laundering(AML) is the act of screening a person on a watchlist before onboarding into business and monitoring any suspicious activities related to money laundering. The former action requires screening...

Argos KYC at Future of Fintech 2021 in NYC

Argos KYC at Future of Fintech 2021 in NYC

Argos KYC at Future of Fintech 2021 in NYC Argos KYC team is happy to inform you that we will be attending the Future of Fintech 2021 forum in NYC for the upcoming week. From October 5-6, 2021 Argos KYC team will be at The Glasshouse in NYC for two days. We are truly...

Argos KYC at SaaStr Annual 2021 in San Francisco

Argos KYC at SaaStr Annual 2021 in San Francisco

Argos KYC at SaaStr Annual 2021 September 27-29, 2021 in San Francisco Argos KYC at SaaStr Annual 2021 in San Francisco Argos KYC team has visited SaaStr Annual 2021: The World's #1 cloud gathering in San Francisco from September 27-29, 2021 for 3 full days. Argos KYC...

What is KYC: Meaning of KYC and Why It’s Important | Argos KYC

What is KYC: Meaning of KYC and Why It’s Important | Argos KYC

What is KYC? What is the meaning? Meaning of KYC You may not be familiar with the term "know your customer" but in the business realm especially in banking, finance, and insurance, the term is used often for a safer business operation. KYC is a process to Know Your...

Why Airbnb hosts ask for ID verification | Argos KYC

Why Airbnb hosts ask for ID verification | Argos KYC

Sharing economy or shared economy involves a community-based online platform that connects users for example buyers and sellers. Companies such as WeWork provide a shared workspace across the world while Airbnb provides a space where property owners connect to...

Online identity verification on e-commerce | Argos KYC

Online identity verification on e-commerce | Argos KYC

Are you an Amazon user? Do you buy often from Amazon? If you have the experience of buying products from Amazon, have you ever doubted whether your purchase is going to be wrong? It's quite hard to have question marks on the purchase you made on Amazon. We believe...

Why banks are increasing online KYC | Argos KYC

Why banks are increasing online KYC | Argos KYC

With the help of AI technology and digitalization, banks are increasing online KYC (Know Your Customer). This way banks can meet the increasing demand from online bank service usage. Faster and more accurate than the traditional identity check, AI-based automated...