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 Help Desk(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' service such as Liveform URL, API key... at the dashboard setting tab.
1. Dashboard
KYC Statistics
Argos KYC provides various statistics charts at the 'Dashboard' tab. Approved rate, gender and age of the applicants, submission counts by days, AML statistics, 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, so if 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, email address, submission ID, gender, name 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.
Submitted KYCs information is 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 with 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, AML status.
ID Document
Submitted ID image is displayed.
Text Data
Identity information is shown. OCR Data, Input Data, 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
Submitter's selfie image is displayed.
Selfie Score
Face Similarity Score: Face similarity between the ID photo and selfie.
Liveness Score: Liveness score.
Address Image
When address-proof option is set, the image of the submitted document is displayed.
Address Information
When 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 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.