End-to-End Compliance and Security Cooperation Between ARGOS and Anchain.ai

The combination of AI-powered identity authentication and on-chain analysis sets a new standard for Web3 security.

AI-based digital identity verification company ARGOS Identity has entered into a strategic partnership with blockchain security and analytics company Anchain. This partnership began with a connection made at Identity Week 2022 and developed into a collaboration aimed at creating synergy between user identity and on-chain behavioral analysis.

A Partnership Born from a Shared Goal of Trust and Regulatory Response
This is not a typical client-vendor relationship, but a strategic alliance formed to address the compliance and fraud detection needs of Web3 gaming, DeFi, and digital asset projects.

At the time, Anchain was searching for a KYC partner, and ARGOS’s fast and accurate AI-based eKYC solution was seen as the ideal fit.

What Makes This Partnership Special?
The two companies aim to provide a joint end-to-end compliance framework that includes:

• ARGOS Identity’s user identity verification technology

• Anchain’s wallet and transaction risk analysis technology

Together, these functionalities offer an integrated solution that fulfills AML, KYC, and KYT requirements. Let’s briefly explain each term:

• AML (Anti-Money Laundering):
  Example: Transaction monitoring, sanctions on high-risk countries or individuals, suspicious transaction reporting.

• KYC (Know Your Customer):
  Example: ID verification, real-name checks, age verification, etc.

• KYT (Know Your Transaction):
  A method of detecting suspicious patterns by analyzing actual transaction histories.
  Example: Sudden large transfers, repetitive small deposits, etc.

These three components work together to verify identity, transaction parties, and the transactions themselves forming the core of a secure and trustworthy financial and Web3 ecosystem.

Securing the Web3 Game and DeFi Ecosystem

With growing regulations, Web3 projects face rising threats such as bot usage, multi-account abuse, and money laundering. Through this partnership, platforms can verify the real identity of users, analyze wallet activity in real time, and detect fraudulent behavior in advance. This plays a key role in keeping the Web3 ecosystem safe.

In Web3 gaming, fairness and trust are critical to the user experience.
ARGOS ensures 1:1 self-authentication between users and accounts, while Anchain detects abnormal wallet behaviors such as automated play, account farming, and wash trading.
This dual-layer security model is ideal for developers who aim to ensure fair competition and strengthen platform credibility.

Online Identity Verification and Future Collaboration Between ARGOS and Anchain

Current plans for collaboration include:

• Technical integration allowing KYC information and on-chain analytics to be checked in a single platform

• Joint marketing efforts such as newsletters, blog content, and co-hosted web podcasts

This is only the first step in building a trust-driven compliance infrastructure across the Web3 ecosystem.

Why This Partnership Matters: Establishing New Trust in Web3
As digital identity and blockchain technology become increasingly intertwined, this partnership between ARGOS and Anchain presents a new compliance model that balances privacy, transparency, and regulation.

By combining real-name-based authentication and on-chain behavioral analysis, Web3 projects can not only meet regulatory expectations but also create a safer, more trustworthy environment.

Want to strengthen your Web3 platform’s security and compliance foundation?
ARGOS and Anchain.ai are here together. Let’s build a safer Web3 together.