Excited to share that Argos KYC will be attending the Consensus 2022 from June 9 to 12 in Austin, Texas. Hosted by CoinDesk, the Consensus festival will be covering all sides of blockchain, crypto, Web 3, and the metaverse. …

When it comes to establishing the KYC submission process for your company program, Argos KYC provides two options, API and Liveform. API is a user-based, flexible method allowing to manage various workflows and Liveform is a web-based method supporting real-time processes through the web browsers and provided only by Argos…

Cryptocurrency Travel Rule begins, how KYC can help The new Travel Rule guidance recommends Virtual Asset Service Providers (VASPs), including exchanges, banks, hosted wallets, and other financial institutions, to share certain identifying information about the recipient and receiver for cryptocurrency transactions over USD/EUR 1,000 globally. The Travel Rule is an…

European Union lawmakers voted in favor of controversial measures to outlaw anonymous crypto transactions. Some say this move would stifle innovation and invade privacy. The proposals are intended to extend anti-money laundering(AML) requirements that apply to conventional payments over EUR 1,000(USD $1,114) to the crypto sector. This action is intended…

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 uses OCR technology…

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. The number is high enough to…