by Austin Mitchell Lewis | Mar 16, 2022 | Argos KYC News
When looking for an online identity verification solution, it is important to know how many countries the KYC provider can offer. The coverage number is a crucial point for companies as the number signifies how many countries’ IDs can be covered for identity...
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...
by Austin Mitchell Lewis | Mar 2, 2022 | Argos KYC News
There is four KYC status when the end-users finish submitting KYC – approved, rejected, pending, and incomplete. Argos KYC tries to provide a seamless KYC process for users to feel comfortable and easy but also uses various AI technology to distinguish any false...
by Austin Mitchell Lewis | Feb 25, 2022 | Argos KYC News
AML Screening is a way to check whether a person is free from money laundering risk. The way is simple. Compare the approved KYC person to the AML database. AML database consists of seven categories. 1. Politically Exposed Person(PEP) Any individual that is considered...
by Austin Mitchell Lewis | Feb 23, 2022 | Argos KYC News
Did you know that there is a process for KYC and AML? It may be confusing when you do not know well about the KYC and AML process flow. In this article, we will cover how the identity verification process flows along with Anti-money laundering screening. KYC first,...
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