Anti money laundering and kyc Providers

No matter where you are at, what time you are at, close to real-time KYC check is possible with ARGOS KYC. Thanks to the automatic KYC process system along with OCR technology, ARGOS KYC can provide prompt and accurate KYC and AML screening results.

1. Automatic KYC- id verificaiton Process

With our updated KYC 2.0 version, ARGOS KYC can provide an automated KYC process. Our clients can experience the fast speed in the process both from the API and liveform. We can proudly say that automatic KYC operation is one of the largest merits as not many KYC solution providers can offer it. So what can you expect? Fast in the process result as there is no need to wait for more than 1 day. Let your users experience the prompt KYC process and enable them to enjoy your service in time.

2. Ai OCR software Technology

ARGOS KYC puts our clients’ and users’ convenience in the first place. This is why we utilize OCR technology. OCR is converting typed, handwritten, or printed text into machine-encoded text. It reads the text and automatically transfers it into digital format. OCR technology enhances the user's convenience as they do not need to type every single piece of information.

During the KYC process, OCR technology comes in handy. Users only need to scan the ID card with the mobile device. Then the information on the ID card such as first name, last name, date of birth, gender, and nationality is automatically extracted. Therefore, users do not have to type every single piece of information. When the user’s name is long or the user is not familiar with using a mobile device, automatic data extraction becomes accessible and convenient.

3. Passive kyc Liveness Check

Liveness check is a strong tool for detecting biometric liveness status. This means when a person submits a selfie photo during the KYC process, liveness check is possible through a single photo.

Unlike other KYC providers where they request additional actions such as moving face or saying codes, ARGOS KYC makes the identity verification process smooth by requesting to submit only a photo. Yes, a SINGLE selfie photo. This is great for the user experience. Fast in KYC time, hassle-free actions, and reliable technology.

Is your company looking for a KYC solution provider? If your business already knows the importance of KYC(Know Your Customer), then you may be in the step of choosing which solution provider to use.

There are numerous KYC and AML screening solution providers, and ARGOS KYC is one of them. ARGOS KYC focuses on providing the right KYC service to our clients. This includes convenience in using the KYC process and accessing the information directly from the dashboard.

KYC - Seamless Process

ARGOS KYC currently provides a seamless KYC process for the user's convenience. Know Your Customer may be an obligation for some users and may be an option for others. No matter what is the reason to apply KYC for your business, Argos KYC focuses on providing seamless KYC.

Making the process smooth for the users has a few challenges. The process should not ask too many questions or request excessive actions from the users.

This is why ARGOS KYC applies liveness detection technology and ID template OCR tool for the convenience of business clients and their users. Liveness detection detects whether the submitted selfie photo was taken live. ID template OCR technology extracts information from the ID cards and categorizes them for fast information check.

AML Screening - Improved Dashboard Interface

ARGOS KYC not only provides KYC and KYB check but also provides AML Screening. AML screening is important whether the identified person or business is free from the Anti-Money Laundering risks.

ARGOS KYC helps our clients to stay compliant and be ahead of changing regulations. ARGOS KYC provides AML risk reports from the real-time AML database. This way, clients using ARGOS KYC can feel less burden about meeting potential clients with risk profiles.

From the monitored database, ARGOS KYC clients can directly check the results from the API. Also, clients can make the AML report based on their preferences. Instead of having to look at every information from each section, clients can check the full information based on their own taste.

The constant change in the business operation is inevitable. Digital transformation is even more inevitable. Especially after the COVID-19 pandemic crisis, there has been an acceleration in digitalization. Businesses need to comply with new rules and regulations and cope with the fast-evolving digital environment. Where digital technology allows efficiency and convenience to service providers and users, it also brings various issues related to online anonymous including identity fraud. Therefore, businesses not only need to stay alert with their operation transition from analog to digital, but also to be keen on fighting against fraud, financial crimes, and any cyber-related crimes.

Businesses are focusing on policies and procedures that can keep them safe from digital crimes. The working environment in finance, banking, insurance, education, retail, eCommerce, and other services have made a drastic change with adopting digital technology. Knowing your customer has become a new standard in the digital environment. Identity check has become more vital than ever before. Knowing who you are doing business with a verified identity has become a crucial point in the business operation. This is where ARGOS KYC can help your business to be hassle-free from these concerns. It does not matter whether your customers are in the form of B2B or B2C. We can verify both business customers and consumer customers.

ARGOS KYC is an online solution where we deliver a seamless digital onboarding experience for your customers. We aim to identify your customers both consumers and business customers (KYC and KYB) and protect your business from any kind of money laundering risk(AML). Keep your business safe from cyber fraud with ARGOS KYC solution.

We provide a simple, intuitive, and hassle-free online solution to support your business growth. ARGOS KYC is here to protect you from digital-related attacks and identity theft. We provide a seamless experience to customers so it does not bother your business operation. Find out how you can protect your business from digital-related frauds by using ARGOS KYC and AML solutions. Contact us for detailed prices, solution coverage, and more. Identify anyone at any time anywhere. Got you covered!