Verification Type
Last updated
Last updated
Consent ID
O
O
O
ARGOS ID
O
O
X
Personal Info
O
X
X
AML
*Optional
*Optional
X
Blockchain Info
*Optional
*Optional
O
ARGOS ID provides 3 verification Type
First one is to verify users identity(process KYC), we transfer the personal data of users to our client(service provider). AML and blockchain wallet are totally optional. It's recommended when complying with the law(Travel Rule etc) is necessary, especially for VASPs.
With the second option, ARGOS verifies users identity but clients(service provider) do not receive users' personal data. It's highly preferred when a service provider does not wish to be a 'Data Controller' who has responsibility over sensitive information, but still need to filter duplicated users by uniquer ARGOS ID(number) which ARGOS has given to users.
Last one is for verifying the possession of virtual asset, it proves that 'this person' owns the wallet(virtual asset).
Acquiable data for each type is as shown below.