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Valid ID Types for KYC in the USA – Argos KYC

Valid ID Types for KYC in the USA – Argos KYC

by Austin Mitchell Lewis | Apr 8, 2022 | Argos KYC News

When going through KYC, identity verification solution provider such as Argos KYC asks for a valid ID card to start and finish the KYC process. There are numerous ID types in each country, but when doing KYC only government-issued ID cards with a face photo are...
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...
AML Screening Threshold Factors – Argos KYC

AML Screening Threshold Factors – Argos KYC

by Austin Mitchell Lewis | Mar 8, 2022 | Argos KYC News

When Argos KYC goes through AML screening on the verified KYC individuals, we use various tools and methods on verifying whether the person is screened from the AML database. We have a default number of 90 when screening the individual from the AML database. The...
KYC Status – Approved, rejected, pending, incomplete

KYC Status – Approved, rejected, pending, incomplete

by Austin Mitchell Lewis | Mar 2, 2022 | Argos KYC News

There is four KYC status when the end-users finish submitting KYC – approved, rejected, pending, and incomplete. Argos KYC tries to provide a seamless KYC process for users to feel comfortable and easy but also uses various AI technology to distinguish any false...
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,...
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Recent Posts

  • Cryptocurrency Travel Rule begins, how KYC can help
  • KYC Submission Method: API and Liveform
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  • Valid ID Types for KYC in the USA – Argos KYC
  • How OCR Technology can be used in KYC | Argos KYC

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