Argos KYC News & Insights
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 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...
The way to fight cybercrime and money laundering, KYC & AML | Argos KYC
Cybercrime is an illegal activity that involves a computer and the internet. Nowadays where both computers and the internet are prevalent, that means not only an increase in convenience but also a high chance of cybercrime. What is Cybercrime Cybercrime refers to any...
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...
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 Verification Process: The Procedure to Know Your Customer – Argos KYC
Do you remember your visit to the bank branch when opening an account? As banks care about identity seriously, an actual visit to a branch was usually required before becoming a bank customer. As an individual, you would visit a bank and provide a valid ID. The...
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 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 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...