Introduction (KYC)
ARGOS provides services to help you to identify Anyone Anywhere Anytime!
Provide simple KYC implementation for identity verification.
ARGOS KYC empowers clients to deliver a seamless digital onboarding experience. Build your identity management system around your business goals and offer your customers a smooth, hassle-free KYC experience.
-ARGOS KYC provide Template OCR
-ARGOS global ID database supports ID documents from 210+ countries
-AI-powered face recognition and comparison.
-Liveness check(ISO 30107 Level 1 & 2 certified).
-Verify KYC applicant’s residential address
-Supported documents: tax bills, bank statements, utility bills, rent agreements, etc.
ARGOS AML Screening delivers relevant, timely and accurate AML & CFT data from credible sources. We enable our clients to prevent money laundering and terrorist financing.
- Following international AML standards set by FATF, it is becoming increasingly important to comply with anti-money laundering laws and to determine money laundering and terrorist financing risks prior to establishing a business relationship.
- ARGOS AML database includes global sanctions lists and information on global politically exposed persons(PEPs) and their associates.
- Our database also includes reputational risk.
🌎Most up-to-date global AML database
⏲Get real-time AML reports on risk profiles
🤹ARGOS AML screening supports multiple languages
Last modified 20d ago