Name, Nationality, Gender, Date of Birthare obtained to identify a certain user. Also, to verify that you are the true holder of the submitted identification document, Argos utilizes Face Comparison technology to check the consistency with the photo on the identification card. Additional information(e.g.
Residence) collection is also supported.
AML database. The AML screening result classifies each applicant into different AML risk groups. Client companies may prevent money laundering by deciding who will be on-boarded immediately and who will be reviewed in detail. Argos AML database contains a variety of AML data, including the
Global Sanctions List (SAN) and the Politically Exposed Person (PEP).