by Austin Mitchell Lewis | Apr 15, 2022 | Argos KYC News
European Union lawmakers voted in favor of controversial measures to outlaw anonymous crypto transactions. Some say this move would stifle innovation and invade privacy. The proposals are intended to extend anti-money laundering(AML) requirements that apply to...
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...
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,...
by BPlanning | Feb 16, 2022 | Argos KYC News
When a KYC process is complete, Anti-Money Laundering(AML) Watch List Screening is done to distinguish personnel from the AML database. This checking process is conducted to verify the person who is going to onboard the business transaction is safe and free from any...
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