Who we are
Argos is Korea’s leading KYC/AML service company, which allows financial service providers, online platform enterprises, and other businesses to effectively apply legal, regulatory and operational measures for combating identity theft, money laundering, and terrorist financing. Our AI-based technology assesses whether a user’s government-issued ID and facial biometric is genuine or fraudulent, and evaluates if a person complies with international financial regulations. That’s how we give our clients the assurance they need to onboard customers remotely and securely.
Create a world where good people transact safely, and keep the bad people out.
KYC form service and real-time API
A customized KYC submission form is provided. Furthermore, Argos has developed an efficient Application Programming Interface (API), which delivers real-time assessment of risk. The high performance API can be rapidly integrated with your existing infrastructure and quickly returns KYC result for each applicant.