When going through KYC, identity verification solution provider such as Argos KYC asks for a valid ID card to start and finish the KYC process. There are numerous ID types in each country, but when doing KYC only government-issued ID cards with a face photo are accepted. Valid ID Lists KYC is verifying…

Using technology is great because it enhances the speed and accuracy of various services. OCR technology is used to convert the text in the images into machine-encoded text. With Optical Character Recognition(OCR), KYC companies like Argos KYC can speed up the process with great efficiency. …

Argos KYC is happy to share the global partnership news with arttech company, Gallery 360 Global Limited. Gallery 360 is an intelligent art platform gallery, providing a place for consumers to enjoy the art piece just like a gallery, and also to purchase art pieces. Using AI technologies, users can…

When looking for an online identity verification solution, it is important to know how many countries the KYC provider can offer. The coverage number is a crucial point for companies as the number signifies how many countries’ IDs can be covered for identity verification. This greatly matters to companies targeting…

When Argos KYC goes through AML screening on the verified KYC individuals, we use various tools and methods on verifying whether the person is screened from the AML database. We have a default number of 90 when screening the individual from the AML database. …

During the KYC process, users need to provide a valid ID to begin the KYC. OCR technology will scan the information shown on the government-issued ID card. Not only that, AI technology will compare and match the similarity of the user’s face between the ID card and a selfie photo. …

There is four KYC status when the end-users finish submitting KYC — approved, rejected, pending, and incomplete. Argos KYC tries to provide a seamless KYC process for users to feel comfortable and easy but also uses various AI technology to distinguish any false users. …

AML Screening is a way to check wether a person is free from money laundering risk. The way is simple. Compare the approved KYC person to the AML database. AML database consists of seven categories. 1. Politically Exposed Person(PEP) Any individual that is considered a Politically Exposed Person, from Head of State to Members…

Did you know that there is a process for KYC and AML? It may be confusing when you do not know well about the KYC and AML process flow. In this article, we will cover how the identity verification process flows along with Anti-money laundering screening. KYC first, and then AML Screening KYC(Know Your Customer) is…