Argos KYC News & Insights

What is FATF? The meaning of FATF in KYC-AML | Argos KYC

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

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,...

Argos acquired ISO 27001

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...

ARGOS X Merkle Science Partnership

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...