by jieun kim | Aug 19, 2022 | Argos KYC News
FATF’s ‘Travel Rule’ requirements expand to the virtual asset(VA) and virtual asset service providers(VASP) Words explainedFinancial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial...
by jieun kim | Aug 11, 2022 | Argos KYC News
As the gig economy has gained the spotlight, the number of gig workers such as freelancers, independent contractors, project-based workers, and temporary or part-time workers has increased. The unique trait of gig workers’ work environment such as being mobile in...
by jieun kim | Aug 11, 2022 | Argos KYC News
As a solution provider on global identity verification, holding the right technology regarding the bio-recognition system is crucial. Argos KYC provides the KYC and AML solution where all the process is done without direct contact. This is possible through various...
by Austin Mitchell Lewis | Mar 24, 2022 | Argos KYC News
Argos KYC is happy to share the global partnership news with an art-tech company, Gallery 360 Global Limited. Gallery 360 is an intelligent art platform gallery, providing a place for consumers to enjoy the art piece just like a gallery, and also to purchase art...
by Austin Mitchell Lewis | Mar 8, 2022 | Argos KYC News
When Argos KYC goes through AML screening on the verified KYC individuals, we use various tools and methods on verifying whether the person is screened from the AML database. We have a default number of 90 when screening the individual from the AML database. The...
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