ARGOS provides global eKYC service ‘ID check’ to overseas remittance platform UTransfer
Today, we are excited to share that UTransfer has integrated ARGOS’ global eKYC service, ID check, into its onboarding process for international users.
Enhancing Identity Verification for Global Remittance Users
As international remittance services continue to expand, financial platforms around the world are required to deliver higher levels of security and seamless authentication experiences. Since global users submit various passport formats and country-specific identity documents, service providers must ensure:
Accurate verification of overseas passports and national ID cards
Stable authentication regardless of document type or issuing country
Reduced manual effort in the onboarding process
Improved user experience while lowering operational costs
To meet these demands, UTransfer introduced ARGOS ID check, an AI-powered solution optimized for global user authentication.
Core Capabilities of ARGOS “ID check”
ARGOS ID check is an eKYC platform designed specifically for international services, providing fast and secure identity verification for users worldwide.
The platform automatically recognizes more than 4,000 types of passports and ID cards and identifies forged or altered documents using deep-learning–based fraud detection.
It also includes:
Face Match, which compares the document photo and a real-time selfie
Multilingual OCR, which extracts information from documents in various languages
Duplicate account detection, preventing fraudulent attempts
Compliance with global privacy regulations, including GDPR
With its end-to-end automation structure, ID check significantly enhances overall KYC efficiency and delivers a smooth and consistent authentication experience to global users.
Impact of UTransfer’s ID check Adoption
After adopting ID check, UTransfer:
Accelerated global user onboarding
Improved accuracy in verifying overseas passports and ID cards
Drastically reduced manual verification workload
Strengthened fraud prevention
Enhanced user experience for international customers
Non-face-to-face identity verification plays a vital role in preventing financial crimes such as account theft, money laundering, and the submission of fraudulent documents.
With ARGOS ID check, UTransfer has established a secure and scalable authentication system suitable for global expansion.
Message from ARGOS Identity
ARGOS Identity CEO, Won-gyu Lee, shared:
“Our collaboration with UTransfer is a prime example of how AI-based identity authentication can support global financial platforms. We will continue providing customized authentication solutions that enhance operational efficiency and build user trust across various industries around the world.”
This partnership reflects the identity verification standards required for global remittance and fintech services. ARGOS will continue building a secure digital identity ecosystem powered by advanced AI technologies.
ARGOS plans to continue enhancing ID check so that overseas remittance platforms can operate more securely and transparently, while creating a global identity authentication environment that accelerates digital transformation across industries.
Get started with ARGOS today!