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Cryptocurrency Travel Rule begins, how KYC can help

Cryptocurrency Travel Rule begins, how KYC can help

by Austin Mitchell Lewis | May 17, 2022 | Argos KYC News

Cryptocurrency Travel Rule begins, how KYC can help The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, hosted wallets, and other financial institutions, to share certain identifying information about the...
KYC Submission Method: API and Liveform

KYC Submission Method: API and Liveform

by Austin Mitchell Lewis | May 13, 2022 | Argos KYC News

When it comes to establishing the KYC submission process for your company program, Argos KYC provides two options, API and Liveform. API is a user-based, flexible method allowing to manage various workflows and Liveform is a web-based method supporting real-time...
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...
Understanding the Web 3.0, the definition | Argos KYC

Understanding the Web 3.0, the definition | Argos KYC

by BPlanning | Feb 16, 2022 | Argos KYC News

With all the new terminology such as NFTs, metaverse, DeFi, cryptocurrency, and blockchain, Web 3.0 is also a new term. Web 3.0 is the third generation of the internet where internet services including websites and apps will be able to process information in a...
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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

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