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 jieun kim | Aug 11, 2022 | Argos KYC News
FATF under Singapore Presidency – Priorities Explained Singapore will be holding the Presidency of the Financial Action Task Force(FATF) for the next two years, 2022-2024. According to the recently released objectives by FATF, the Singapore Presidency will focus...
by Austin Mitchell Lewis | May 26, 2022 | Argos KYC News
Excited to share that Argos KYC will be attending the Consensus 2022 from June 9 to 12 in Austin, Texas. Hosted by CoinDesk, the Consensus festival will be covering all sides of blockchain, crypto, Web 3, and the metaverse. As it is the world’s biggest and...
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