Building a Safer Business Onboarding Ecosystem with eKYC & KYB Solutions
Introduction to the DigiKerma Partnership for Digital Identity Verification
ARGOS Identity is a global AI-powered digital identity verification provider, working with partners across industries such as finance, gaming, blockchain, and real estate to build safe and trusted digital ecosystems.
One of its valued partners is DigiKerma, a company seeking to streamline and secure the onboarding of both businesses and individuals while ensuring full compliance with evolving regulations. With a growing need for a reliable identity verification partner, DigiKerma discovered ARGOS online and was already familiar with ARGOS’s work through a former client, which helped establish early trust.
After reviewing multiple options, DigiKerma selected ARGOS for its strong global regulatory compliance capabilities, robust KYB/KYC solutions, and scalable integration support tailored to diverse business environments.
Challenges of Business & Customer Identity Verification and ARGOS’s Role
Digital onboarding at scale creates unique challenges, especially for a company like DigiKerma that serves both businesses and individual users. The major issues included:
Complex compliance requirements: Screening businesses (KYB) and individuals (KYC) in different jurisdictions required a solution aligned with local and global regulations.
Operational inefficiencies: Manual verification processes slowed down onboarding, limiting scalability.
Trust & security concerns: Ensuring that both businesses and individuals were legitimate was critical to DigiKerma’s operations.
To address these challenges, DigiKerma required an identity partner that could provide automated KYB/KYC screening, scalable integration, and compliance assurance without adding friction to the customer experience. ARGOS delivered exactly that through its AI-driven verification platform.
Core eKYC & KYB Solutions Delivered by ARGOS
With ARGOS, DigiKerma implemented the following core identity verification features
Business (KYB) Screening
Automated business verification to confirm legitimacy, ownership structures, and regulatory compliance.KYC Integration for Individuals
Flexible onboarding workflows that cover both businesses and their customers.Global Compliance Alignment
Ensuring DigiKerma’s operations meet stringent AML/KYC standards across different regions.Seamless Integration
Rapid and scalable integration into DigiKerma’s onboarding process, enabling operational efficiency.
Problems Solved and Identity Compliance Results Achieved
Since adopting ARGOS’s solutions, DigiKerma has achieved measurable improvements
Streamlined onboarding: Onboarding efficiency has significantly improved, reducing manual workloads.
Regulatory compliance secured: DigiKerma is now fully aligned with local and global KYB/KYC regulations, mitigating legal and operational risks.
Scalable growth enabled: Automated verification ensures DigiKerma can confidently expand its client base.
Strengthened trust: Customers benefit from a frictionless yet secure onboarding experience.
Creating a Trusted Digital Identity Authentication Ecosystem
The DigiKerma case illustrates how ARGOS Identity’s AI-powered KYB and KYC solutions help companies navigate the dual challenge of compliance and efficiency. By enabling faster, more secure onboarding while ensuring regulatory alignment, ARGOS empowers its partners to grow with confidence.
Looking ahead, DigiKerma is eager to adopt ARGOS’s upcoming automated KYB solution, which will further enhance its ability to scale securely. This shared vision underscores the partnership’s commitment to building a safer and more trusted digital business ecosystem.
🔗 Learn more about how ARGOS drives innovation in global KYC and enhances user experience worldwide.