ARGOS offers a seamless automation in Customer On-Boarding, KYC, AML, CTF risk assessment and screening for cryptocurrency startups. We help clients to stay ahead of the regulatory curve and focus on their core business.

#1 Trusted KYC-AML Service in Korea

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Super Easy to Use

ARGOS APIs are packaged simply so that you can embed our service in an hour with ease.

Fast Response

Instant automated user support enables simple user experience and will enhance customer conversion rate with high accuracy.

Accurate Compliance

We apply FATF, GDPR, OFAC guidelines up to date.

Proven by Our Customers

Over 30+ customers from Korea and Overseas, more then 15+ partners.

Latest Resources

Recent news, announcement, press release, partnerships, and regulation updates.

Resources

IRS Releases Guidance on the Tax Treatment of Cryptocurrency

IRS Releases Guidance on the Tax Treatment of Cryptocurrency Crypto investors are receiving warning letters…
Resources

New client announcement: ARGOS X SIBEX

ARGOS is delighted to welcome a new client: SIBEX, a Swiss peer-to-peer trading platform for…
Resources

ARGOS Joins Global Digital Finance (GDF)

Recently ARGOS became a member of the Global Digital Finance (GDF), an organization that sets…
Resources

UK’s HMRC Urges Crypto Exchanges to Submit Investor Information

UK's HMRC Urges Crypto Exchanges to Submit Investor Information Why are they interested?- To collect…
ARGOS APIs are packaged simply so that you can embed our service in an hour with ease.

Super Easy to Use

Sign in users and get back results with only a few lines of code. In addition, you can also utilize ARGOS's user-oriented form without Developer.

Instant automated user support enables simple user experience and will enhance customer conversion rate with high accuracy.

Fast Response

  • AI-Based ID Verification
  • Instant Response to User
  • Premium Optical Character Recognition Technology
  • Fraud Detection
  • User Verification via Deep-Learning including Facial Recognition
  • Document Verification

Accurate Compliance

We apply FATF, GDPR, OFAC guidelines up to date.

OFAC

Office of Foreign Assets Control US Economic and Trade Sanctions

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FATF

Financial Action Task Force FinTech & RegTech Initiative

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GDPR

Global Data Protection Regulation Better Privacy Policy Management

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Contact Us

We are based in Seoul, South Korea!

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