Argos KYC
Curated by SignalAI-powered KYC and AML solutions for secure identity verification.
Overview
Argos KYC is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers services that include AI-powered identity verification and risk analysis aimed at assisting businesses in meeting regulatory compliance requirements. The platform features automated identity verification, document checks, and real-time AML reporting. Argos KYC targets industries that require Optical Character Recognition (OCR), AML, KYC, and electronic KYC (eKYC) services, addressing the challenges associated with online identity verification and regulatory compliance. Its product offerings include a white-labeled submission page and various ARGOS IDs designed to meet specific compliance needs. The company emphasizes global coverage and reliability in its verification processes.
Key facts
- Founded
- 2018
- Headquarters
- Columbia, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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