Who we are
Argos is Korea’s leading KYC/AML service company, which allows crypto currency exchanges, blockchain projects 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 projects like Terra, Carry and ChainPartners 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.