by Austin Mitchell Lewis | Feb 16, 2022 | Argos KYC News
No matter where you are at, what time you are at, close to real-time KYC check is possible with Argos KYC. Thanks to the automatic KYC process system along with OCR technology, Argos KYC can provide prompt and accurate KYC and AML screening results. 1. Automatic KYC...
by Austin Mitchell Lewis | Dec 15, 2021 | Argos KYC News
Why it is important to Know Your Business(KYB)? Just as knowing your customer is important in a B2C environment, knowing who you are doing business within a B2B environment is crucial. There is a person or entity behind every transaction. We call the person an...
by Austin Mitchell Lewis | Oct 20, 2021 | Argos KYC News
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...
by Austin Mitchell Lewis | Oct 14, 2021 | Argos KYC News
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...
by Austin Mitchell Lewis | Oct 8, 2021 | Argos KYC News
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...
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