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

Learn More

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

US Treasury- FinCEN “Anti-Money Laundering Regulations Also Apply to VASPs”

The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco said that Virtual Asset…
Resources

New client announcement: ARGOS X Probit Exchange

ARGOS is excited to welcome a new client: Probit Exchange. Probit, a world class trading…
Resources

FATF Evaluation Result: Updates on Jurisdictions with Strategic AML Deficiencies

On an ongoing basis, the FATF reviews and identifies jurisdictions that pose a risk to…
Resources

SEC, FinCEN and CFTC issue 3-party joint statement on digital assets

Last week, the leaders of the Financial Crimes Enforcement Network (“FinCEN”), the Commodity Futures Trading…
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

Learn More
FATF

Financial Action Task Force FinTech & RegTech Initiative

Learn More
GDPR

Global Data Protection Regulation Better Privacy Policy Management

Learn More

Contact Us

We are based in Seoul, South Korea!

Request Demo