Links

KYC Dashboard

ARGOS KYC Ver 2.0 Dashboard Address: https://admin.argoskyc.com

Give Access to the Dashboard

The process of using the ARGOS KYC dashboard proceeds in the order of 'Create account -> Authorization -> Accessible'. The very first permission should be given through the Helpdesk(Let us know your account information), after that, anyone with permission can give access to their members.

Acquire the Information

You can check for the basic information to use ARGOS's service such as Liveform URL and API key etc at the dashboard setting tab.

1. Dashboard

KYC Statistics

ARGOS KYC provides various statistics charts in the 'Dashboard' tab. Approved rate, gender and age of the applicants, submission counts by days, AML statistics and nationality charts are supported. You can check KYC operation data at a glance.
Dashboard tab - Charts example

'Refresh' Button

We provide 'Refresh' button to check the real-time data. The last updated time is marked, when necessary, just press the button and check the latest data without waiting for synchronization.

2. Submissions

Download KYC data

You can download the project's KYC data as CSV file. Nationality, date of birth, submission date, KYC status, AML result and submission ID columns are provided.

Search Filter

You can search the data by applicants' name, email address, nationality, and submission periods. Enter the condition you want and press the 'Search' button.

KYC List

Submitted KYCs are listed. Name, created time, ID type, email address, nationality, date of birth, KYC status data will be provided. You can also sort each element by clicking them.

Detail Page

Click the 'Detail' button you want to check on the submission list, a pop-up of full information will show up.

PDF Download

You can download the KYC report of one submission by clicking the 'PDF Download' button.

Applicant Info

You can check the submission data such as submitted time, submission ID, type of ID, form type, applicant's email address, issuing country, KYC status and AML status.

Position Indicator

At the 'Final Data' tab, when you mouse-hover the blue circle icon, it will indicate the location of the information with a blue box on the image. It will be available for OCR-supported IDs, blue circled icon will be displayed in the 'Text Data' area. 'F' means the information is on the front side of the ID, 'B' means the backside.

ID Document

The submitted ID images will be displayed.

Text Data

Identity information is shown. OCR Data, Input Data and Final Data are separately displayed.
OCR Data: OCR-extracted data.
Input Data: User input data.
Final Data: Last updated data. If manual review has proceeded, it might be edited by a reviewer.

Selfie

Submitted selfie image is displayed.

Selfie Score

Face Similarity Score: Face similarity between the ID photo and selfie.
Liveness Score: Liveness score.

Address Image

When the address-proof option is set, the image of the submitted document is displayed.
Address Information
When the address-collect option is set, the collected address data will be shown.

3. AML Reports

When using AML service, 'AML results only' page will be provided.

Search Filter

You can search the data by submission ID, email address, name, date of birth and screening periods. Enter the condition you want and press the 'Search' button.

AML List

AML Screened time, submission ID, email address, name, nationality, Risk Level, number of matched icons are listed.
When you click the submission ID, the KYC detail page will pop up. If you click the other areas, you can see detailed AML information. Click the 'Report' button to download AML report as PDF file.

4. Events

This page shows logs about fraud, AML warning, submission deletion. Types of events are as follows.
AML Red Flag: There is AML screening result.
Submission Deleted: KYC data is deleted.
Face Image Fraud: Liveness failed.
Identity Fraud: Authentication of South Korean ID has failed.

5. Setting

Refer to the Setting page.