ARGOS × AnChain.ai Partnership! Why Crypto Companies Need Both ARGOS and AnChain.ai
ARGOS has strengthened its partnership with global blockchain security leader AnChain to enhance identity verification (ID check) and AML capabilities across the cryptocurrency and Web3 ecosystem. Although AnChain is not a direct customer, the company is a highly valued strategic partner that introduces ARGOS to a wide range of global crypto enterprises. Together, the two companies deliver an end-to-end compliance framework that connects user identity verification with blockchain activity monitoring and AML investigation.
As crypto platforms face increasingly complex regulatory requirements, companies are expected to verify global users accurately, prevent identity fraud, detect abnormal wallet behavior, trace illicit flows, and generate regulatory-grade explanations with speed and precision. ARGOS supports the first half of this compliance journey with ID check, a service that automatically recognizes over 4,000 types of passports and national IDs, detects forged documents and duplicate accounts, enables Face ID verification, and provides AML/PEP screening. This ensures that crypto companies can onboard global users quickly and securely while preventing fake or high-risk accounts from entering the ecosystem.
How AnChain Complements ARGOS Through Blockchain Intelligence
AnChain provides the second essential layer of compliance by offering deep blockchain intelligence across wallet addresses, transactions, and behavioral patterns. Recently, AnChain introduced its next-generation MCP Server during #SFTechWeek a solution designed to streamline AML investigations in the crypto and payments sectors. MCP Server integrates tools such as AutoTrace AI and AML API Screen into a single unified platform, replacing fragmented investigation workflows with a centralized, efficient system. Its RAG-based AI, grounded in verified blockchain data and enhanced with GPT-5 and Claude’s agentic reasoning, generates clear, human-grade risk explanations for investigators, exchanges, banks, and government agencies.
Where ARGOS and AnChain Intersect for End-to-End Compliance
The synergy between ARGOS and AnChain becomes clear when examining the full lifecycle of compliance risk. Crypto companies must understand both who is entering the platform and what those users do once they are inside. ARGOS provides precise identity verification, eliminating forged IDs, fake passports, and multi-account abuse through ID check. AnChain then monitors on-chain activity to detect suspicious patterns, identify fraud, and trace illicit funds in real time. Together, they deliver a comprehensive risk management ecosystem that helps companies comply with global AML frameworks, including Travel Rule obligations, without compromising operational efficiency.
ARGOS and AnChain's Role in Supporting the Global Crypto Industry
ARGOS continues to optimize its ID check technology with industry-leading passport OCR accuracy, advanced Face ID, AML/PEP screening, and customizable verification policies tailored for crypto platforms. Meanwhile, AnChain’s blockchain investigation technology significantly reduces the manual workload traditionally required for AML investigations, enabling compliance teams to focus on higher-value decision-making.
In essence, the ARGOS × AnChain partnership is redefining the compliance standard for the global crypto industry. ARGOS delivers trusted ID check capabilities at the onboarding stage, while AnChain provides continuous blockchain monitoring and investigation. By combining identity verification with blockchain intelligence, the two companies offer one of the most robust and complete compliance infrastructures available in the digital asset space today.