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

Brazil Tax Authority Requires Reporting All Bitcoin Transactions

Credit: Shutterstock Brazil Tax Authority Requires Reporting All Bitcoin Transactions (19’08) Starting from August 1,…
Resources

2019 Blockchain Seminar: Korea’s Legislation of Virtual Asset Transaction

Credit: Paxnet News Today, ARGOS visited the "2019 Blockchain Seminar: Korea’s Legislation of Virtual Asset…
Resources

U.S. Treasury Secretary Mnuchin Held a Briefing on Regulating Cryptocurrency

Credit: Associated Press Treasury Secretary Steven Mnuchin held a briefing to discuss regulatory issues associated…
Resources

Will the ‘Special Act’, regarding AML regulations and ‘travel rules’ be passed?

Since the FATF recommendations were issued in June, concerns have grown over the institutionalization of…
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