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 Austin Mitchell Lewis | 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...
by Austin Mitchell Lewis | Feb 16, 2022 | Argos KYC News
The constant change in the business operation is inevitable. Digital transformation is even more inevitable. Especially after the COVID-19 pandemic crisis, there has been an acceleration in digitalization. Businesses need to comply with new rules and regulations and...
by Austin Mitchell Lewis | Feb 16, 2022 | Argos KYC News
No matter where you are at, what time you are at, close to real-time KYC check is possible with Argos KYC. Thanks to the automatic KYC process system along with OCR technology, Argos KYC can provide prompt and accurate KYC and AML screening results. 1. Automatic KYC...
by Austin Mitchell Lewis | Oct 27, 2021 | Argos KYC News
We all are familiar with the term Know Your Customer(KYC) and its process when we think of going to the bank to open an account. Simply say, it is identifying and verifying you. Places like banks need to make sure that you are who you really are. The way to...
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