by Argos | Feb 10, 2023 | Argos KYC News
If you are a business requiring compliance with the Crypto Travel Rule, it is essential that you research and opt for an effective method to identify customers. Having an appropriate procedure makes it easier to ensure that there is full compliance with regulations,...
by Argos | Feb 8, 2023 | Argos KYC News
ARGOS ID helps on verifying the wallet holder’s information simple, easy, and fast. The service provides full coverage for verifying unhosted wallets, which helps VASPs stay compliant under FATF guidance. With ARGOS ID, verifying who holds the non-custodial wallets...
by Argos | Jan 6, 2023 | Argos KYC News
Previously, we have shared a post regarding how ARGOS ID can be used on detecting users’ onboarding scams such as using multiple crypto wallets. (Read it here) Let us share the benefits of ARGOS ID. Instant crypto wallet ownership approval is available. From the...
by Argos | Nov 23, 2022 | Argos KYC News
ARGOS ID is proud to announce that the ARGOS team has been selected for the Samsung Financial Networks Startup Rallyup program. The program started with the aim of supporting startups in 2019. A total of 12 startups have been selected as a member in 2022. ARGOS team...
by Argos | Nov 23, 2022 | Argos KYC News
Happy to announce that ARGOS ID team will be at the London Olympia on 1-2 December 2022 to attend the world-leading Blockchain Expo Global event. During two days event, there will be a total of 6 events with IoT (Co-Locating 5G), AI & Big Data, Cyber Security...
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