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

Global Financial Regulators Call for Prompt Adoption of Virtual Asset Regulations

To keep up with the new FATF (Financial Action Task Force) regulatory standards for virtual…
Resources

South Korean Financial Authority Held a Round Table Meeting with Cryptocurrency Exchanges

10 months of grace period is left until the Financial Action Task Force (FATF) reviews…
Resources

Digital Asset Exchange Expo 2019

Argos attended “Digital Asset Exchange Expo 2019” on September 3rd in Busan, Republic of Korea.…
Resources

Thailand Will Establish AML Act to Satisfy FATF Recommendations

Thailand will Establish Anti-Money Laundering Act to Satisfy FATF Recommendations (August ’19) "Cryptocurrency will become…
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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