• Help Desk
  • Log in
  • Solutions
    • ARGOS ID: Digital ID for Web 3
    • KYC : Know Your Customer
    • KYB: Know Your Business
    • AML: Anti-Money Laundering
  • Technology
    • OCR ID Template
    • Liveness Detection
    • Face Verification
  • Resources
    • News & Insights
    • Blog
  • Company
    • About Us
    • Contact Us
    • Privacy Policy Website
    • Privacy Policy Service
    • GDPR Compliance
    • Announcement
  • Documentation
    • Service Guide
    • Developer Guide
Contact Us
  • Solutions
    • ARGOS ID: Digital ID for Web 3
    • KYC : Know Your Customer
    • KYB: Know Your Business
    • AML: Anti-Money Laundering
  • Technology
    • OCR ID Template
    • Liveness Detection
    • Face Verification
  • Resources
    • News & Insights
    • Blog
  • Company
    • About Us
    • Contact Us
    • Privacy Policy Website
    • Privacy Policy Service
    • GDPR Compliance
    • Announcement
  • Documentation
    • Service Guide
    • Developer Guide
  • Help Desk
  • Log in
  • Contact Us
  • Watch the Demo
Using KYC to Prevent and Detect People Drinking Underage

Using KYC to Prevent and Detect People Drinking Underage

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...
Argos KYC Holds Certified Biometric Performance Test Result

Argos KYC Holds Certified Biometric Performance Test Result

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...
Cryptocurrency Travel Rule begins, how KYC can help

Cryptocurrency Travel Rule begins, how KYC can help

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...
KYC Submission Method: API and Liveform

KYC Submission Method: API and Liveform

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...
Argos KYC x Art-tech Gallery 360 Global Ltd. Partnership

Argos KYC x Art-tech Gallery 360 Global Ltd. Partnership

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...
12〉

Search

Recent Posts

  • ARGOS KYC x Forward Protocol New Partnership – Supporting Safe and Secured Blockchain Space
  • Real Estate and KYC | ARGOS KYC
  • How to Verify Blockchain Wallets with ARGOS ID: A Step-by-Step Guide
  • Types of ARGOS ID and How To Choose The Right One For Your Business
  • Unlock the Possibilities: How ARGOS ID is Growing Its Supported Blockchain Network

Recent Comments

    Solutions
    KYC – Identity Verification
    Know Your Business
    Anti-Money Laundering
    Technology
    OCR ID Template
    Liveness Detection
    Face Verification
    Resources
    Argos KYC News
    Company
    About Us
    Privacy Policy
    GDPR Compliance
    Contact us
    Info@argoskyc.com
    Customer
    Support
    Service Guide
    Argos Help Desk
    Fullstack Inc.