by Argos | Dec 15, 2022 | Argos KYC News
Age 21 is the legal drinking age for people in the USA. Anyone who sells alcohol to a minor intentionally or unintentionally is regarded as committing a crime in the states. The state laws differ widely in their details, however, the age of 21 is the legal age to...
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 | May 17, 2022 | Argos KYC News
Cryptocurrency Travel Rule begins, how KYC can help The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, hosted wallets, and other financial institutions, to share certain identifying information about the...
by Austin Mitchell Lewis | May 13, 2022 | Argos KYC News
When it comes to establishing the KYC submission process for your company program, Argos KYC provides two options, API and Liveform. API is a user-based, flexible method allowing to manage various workflows and Liveform is a web-based method supporting real-time...
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...
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