If you knew the term KYC — Know Your Customer or Know Your Client — then might have wondered who needs online KYC? To be specific, which industry and what kinds of businesses need KYC solutions?
There are several industries that need to do KYC by law, and some that…
Have you read our previous posts regarding why photos are widely used in the online identity verification process? This makes the KYC process simple and easy for people who need the verification can access without difficulties.
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If you know some parts about online KYC (Know Your Customer or Client), then you might wonder what kind of documents and papers are needed. The great advantage of the online KYC process is that it is very simple. It might be much more simple than you have imagined.
You…
Have you wondered what is the coverage for the global KYC solution?
Argos KYC provides a KYC solution that covers over 200 countries. That means you can verify onboarding customers’ identities without any concern.
There are various languages to distinguish but you do not have to worry about it. This…
There are numerous methods to online KYC(Know Your Customer) — facial recognition, fingerprint, iris, and voice. The level of accuracy, security, device dependency, and costs vary by each method. Among various choices of the method, facial recognition — taking a selfie is a widely used way for KYC. However selfie…
Are you one of the businesses that want to know the detailed process of KYC? Let us help you with what steps are needed on Know Your Customer process, on the business side and the user side.
Knowing who you are doing business with is important. It provides a trustworthy…
Once considered time-consuming traditional ways of KYC, a Know Your Customer process is showing a shift in speed and accuracy. The transition in the movement has become possible due to the internet. Going online has led to not only the convenience in the solution process but also the accuracy and…
Businesses start to ask, what is KYC? KYC is an abbreviation of Know Your Client or Know Your Customer. KYC is a widely used terminology, especially in the banking, finance, and insurance realm. It is an action on knowing who the clients are while joining to be your business’s customer…
We all are familiar with the term Know Your Customer(KYC) and its process when we think of going to the bank to open an account. Simply say, it is identifying and verifying you. Places like banks need to make sure that you are who you really are. …
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…
