KYC 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.
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.
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
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.
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.
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 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.
Click the 'Detail' button you want to check on the submission list, a pop-up of full information will show up.
You can download the KYC report of one submission by clicking the 'PDF Download' button.
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.
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.
The submitted ID images will be displayed.
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.
Submitted selfie image is displayed.
Face Similarity Score: Face similarity between the ID photo and selfie.
Liveness Score: Liveness score.
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.
When using AML service, 'AML results only' page will be provided.
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.
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.
Identity Fraud: Authentication of South Korean ID has failed.
Last modified 13d ago