Argos KYC News & Insights
FATF’s review on virtual asset and its providers(VASPs) | Argos KYC
Financial Action Task Force (FATF) which sets international standards to fight against money laundering and terrorist financing has published a second 12-month review of revised FATF Standards on virtual asset and its providers(VASPs). As FATF puts importance on...
Argos KYC is now supporting 24 hour KYC solutions for all customers!
ARGOS provides 24 hour KYC solutions for all customers. ARGOS would like to inform our potential customers that we are now supporting 24 hour KYC(Know Your Customer) service to all customers. No additional fees are needed to experience 24 hour identity verification...
What is FATF? The meaning of FATF in KYC-AML | Argos KYC
FATF is an abbreviation of the Financial Action Task Force and is the inter-governmental body that sets international standards to prevent money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. Formed by the...
Partnership Announcement: Argos X DNV
We are proud and excited to announce that recently we settled a partnership with the world-renowned classification society and accredited registrar DNV! Headquartered in Norway, DNV evaluates and issues certificates for different industries, including oil & gas,...
FinCEN’s New Notice Proposes AML Enhancements for Financial Institutions
Last week, the Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking (Notice) to obtain public comments on proposed enhancements to anti-money laundering (AML) programs. The Notice discusses new regulations requiring...
Argos KYC, APAC CIO Outlook Top 10 RegTech Solution Providers of the Year
APAC CIO Outlook’s RegTech edition focuses on the top regulatory technology solution providers and aims to identify the key players in this landscape for showcasing their expertise in solving impediments and overcoming market complexities. Argos KYC was...
Argos acquired ISO 27001
Argos KYC is proud to announce that it has acquired ISO 27001:2013 & ISO 9001:2015 certifications. ISO 27001:2013 certification ISO 27001 is one of the most internationally accepted and widely recognized information security standards on how an organization should...
UK Financial Conduct Authority Fines Commerzbank London Branch £37.8 Million for AML failings
The U.K. financial regulator, the Financial Conduct Authority(FCA), fined Commerzbank London branch £37.8 Million for violating anti-money laundering regulations.Commerzbank London branch fell short in maintaining adequate anti-money laundering controls and...
ARGOS X Merkle Science Partnership
Argos is thrilled to announce our new partnership with Merkle Science, the world’s leading blockchain transaction monitoring platform provider. Headquartered in Singapore, Merkle Science provides monitoring and intelligence solutions for virtual assets service...