ID Verification Partnership That Increases Trust in the Blockchain Ecosystem!

ARGOS Identity, an AI-powered identity verification company, has signed a strategic partnership with GlobalLedger, a blockchain wallet risk analysis and AML transaction monitoring provider.

This partnership was initiated by Paul Densley, who recently joined the GlobalLedger team. Based on his past three years of collaboration with ARGOS, he recommended ARGOS as GlobalLedger’s official KYC partner.

ARGOS is now officially listed in GlobalLedger’s partner network and is introduced to GlobalLedger’s clients whenever KYC services are needed.
Beyond being just a solution provider, ARGOS plays a key role in building trust within the Web3 ecosystem.

Challenges Faced by the Partner and ARGOS’s Role

GlobalLedger was looking for a reliable identity verification partner to support clients in need of KYC services.
ARGOS’s real-time eKYC/AML capabilities made it the ideal choice, offering robust support for both regulatory compliance and security. This partnership allows GlobalLedger to provide its clients with a more complete and secure compliance stack.

Key Services Provided by ARGOS

ARGOS delivers the following AI-based KYC/AML solutions for GlobalLedger’s clients:

• Real-time identity verification (eKYC)

• AI-powered duplicate account detection and Sybil attack prevention

• Automated detection of international AML watchlists and suspicious behavior

• Compliance framework aligned with GDPR and global regulations

Future Collaboration Plans: Building Trust-Based Infrastructure for Web3

ARGOS and GlobalLedger plan to expand their partnership through the following initiatives:

1. Integrated Onboarding & Compliance Platform

• Combine ARGOS’s KYC/AML with GlobalLedger’s wallet risk analysis

• Deliver a 360° compliance stack for exchanges, Web3 games, and DeFi platforms

2. Sybil Resistance + Wallet Risk Profiling

• ARGOS’s Face ID technology verifies real-world users

• GlobalLedger analyzes wallet transaction and behavior data to detect high-risk clusters

• Ideal for Web3 games and airdrops to ensure fairness and bot prevention

3. Joint Fraud Intelligence & Alert System

• ARGOS flags fraudulent identities

• GlobalLedger detects wallets associated with illicit activity

• Clients receive shared threat alerts to proactively block high-risk users

4. Compliance Reporting & Audit Readiness

• Automate regulatory reports for FATF, SEC, EU AML laws, and more

• Lay the foundation for a Compliance-as-a-Service model

5. Go-to-Market Strategy

• Target shared industries such as Web3 gaming, exchanges, and payment gateways

• Deliver an end-to-end compliance package through joint sales and marketing efforts

Collaborating for a Trust-Based Web3 Ecosystem

As blockchain, Web3 gaming, and decentralized finance rapidly grow, identity verification has become a core pillar of trust, not just a regulatory requirement.
This partnership between ARGOS and GlobalLedger enables more global companies to implement secure and transparent user onboarding.

Looking ahead, ARGOS is committed to expanding the Web3 infrastructure based on trust and building a sustainable digital ecosystem with its partners.

🔗 Learn more about why ARGOS’s KYC technology is essential for Web3!