The U.S Department of Justice has announced in the Aspen Cyber Summit that they are preparing a team to deal with the financial crime related to cryptocurrency. The DOJ would work in an environment where it’s not easy for cybercriminals to “flourish.”

The DOJ would combat with platforms that allow…


Korea’s Financial Services Commission(FSC) has officially requested virtual asset service providers(VASPs) to submit an application for registration to operate in Korea. This is to stay accordance with the revised Act on Reporting and Using Specified Financial Transaction Information. …


Cybercrime is an illegal activity that involves a computer and the internet. Nowadays where both computers and the internet are prevalent, that means not only an increase in convenience but also a high chance of cybercrime.

Cybercrime refers to any illegal activities used by technology. You may be familiar with…


AML acts as a safe protector to financial businesses by identifying customers prior to joining the business. With Anti-Money Laundering(AML) regulation, financial institutions need to check potential customers by screening from the global AML database. …


KYC Verification Process — Argos KYC

Do you remember your visit to the bank branch when opening an account? As banks care about identity seriously, an actual visit to a branch was usually required before becoming a bank customer. As an individual, you would visit a bank and provide a valid ID. The bank staff would…


Definition of AML

Anti-Money Laundering(AML) is the act of screening a person on a watchlist before onboarding into business and monitoring any suspicious activities related to money laundering. The former action requires screening the person from the global AML database. By screening the potential users, businesses can stay compliant with safe and trustworthy…


Argos KYC team is happy to inform you that we will be attending the Future of Fintech 2021 forum in NYC for the upcoming week. From October 5–6, 2021 Argos KYC team will be at The Glasshouse in NYC for two days.

We are truly glad to visit the forum as a global identity verification company to meet companies who may be supported and guarded with identity verification services and Anti-Money Laundering(AML) screening serivces.

Let us know if you would like to take this opportunity to meet Argos KYC team in person to know more about the identity verification and Anti-Money Laundering(AML) screening service in-depth. We will attend the forum for full two days, so if you would like to schedule a time to meet us, feel free to contact us. info@argoskyc.com

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www.argoskyc.com
info@argoskyc.com


What is KYC? What is the meaning of it?

Meaning of KYC

You may not be familiar with the term “know your customer” but in the business realm especially in banking, finance, and insurance, the term is used often for a safer business operation. KYC is a process to Know Your Customer or Know Your Client before starting a business with the…


Sharing economy or shared economy involves a community-based online platform that connects users for example buyers and sellers. Companies such as WeWork provide a shared workspace across the world while Airbnb provides a space where property owners connect to people who seek to rent a house to stay. …

Argos KYC

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