• Solutions
    • KYC : Know Your Customer
      AI-Powered Identity Verification
    • KYB: Know Your Business
      Build Trust with Verified Partners
    • AML: Anti-Money Laundering
      Watchlist Screening
  • Technology
    • OCR ID Template
    • Liveness Detection
    • Face Verification
  • News & Insights
  • Company
    • About Us
    • Privacy Policy Website
    • Privacy Policy Service
    • GDPR Compliance
  • Contact Us
  • Customer Support
    • Service Guide
    • Argos Help Desk
  • Log In
KYC and AML Screening Process | Argos KYC

KYC and AML Screening Process | Argos KYC

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,...
Steps on Know Your Customer Process | Argos KYC

Steps on Know Your Customer Process | Argos KYC

by Austin Mitchell Lewis | Nov 5, 2021 | Argos KYC News

Are you one of the businesses that want to know the detailed process of KYC? Let us help you with what steps are needed on Know Your Customer process, on the business side and the user side. Knowing who you are doing business with is important. It provides a...
KYC Process in Banks, How It’s Changing | Argos KYC

KYC Process in Banks, How It’s Changing | Argos 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...
KYC Verification Process: The Procedure to Know Your Customer – Argos KYC

KYC Verification Process: The Procedure to Know Your Customer – Argos KYC

by Austin Mitchell Lewis | Oct 7, 2021 | Argos KYC News

Do you remember your visit to the bank branch when opening an account? As banks care about identity seriously, an actual visit to a branch was usually required before becoming a bank customer. As an individual, you would visit a bank and provide a valid ID. The...
1

Search

Recent Posts

  • Cryptocurrency Travel Rule begins, how KYC can help
  • KYC Submission Method: API and Liveform
  • European Union lawmakers trying to outlaw anonymous crypto transactions
  • Valid ID Types for KYC in the USA – Argos KYC
  • How OCR Technology can be used in KYC | Argos KYC

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.