Argos KYC empowers clients to deliver 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 Service Features
ID Document Check
- Argos KYC provide Template OCR
- Argos global ID database supports ID documents from 210+ countries
Easier and more cost-effective way to know your partner, vendor, or trader.
Minimize your risk with Argos Know Your Business (KYB) service.
How it works?
STEP 01 : Insert KYC Page Link to your service page or application
STEP 02 : KYC applicant submit KYB document via KYB service page
STEP 03 : Get corporate AML report along with screening result from Argos KYB Dash board
Argos KYB Dashboard
Scope of Argos KYB service
a. Identification of KYB corporate applicant’s Ultimate Beneficial Owners (UBOs)
b. Understanding the structure of KYB corporate applicant
c. KYB submission page service
d. Corporate AML screening
e. Argos handles the entire communication with KYB applicants
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 through their channel.
Why do I need AML screening?
1. Compliance with international AML standards
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 business relationship.
2. Extensive Search
Argos AML database includes global sanctions lists, and information on global politically exposed persons(PEPs) and their associates.
Our database also includes reputational risk and adverse media coverage.