Argos is thrilled to announce our new partnership with Merkle Science, the world’s leading blockchain transaction monitoring platform provider.
Headquartered in Singapore, Merkle Science provides monitoring and intelligence solutions for virtual assets service providers, financial institutions, government agencies so as to prevent money laundering, terrorist financing and other financial crimes.
This partnership aims to build robust AML&CFT procedures and help clients implement a sustainable financial services business. Argos KYC and AML screening services exist to protect our clients and their customers by managing trusted identification and authentication across the customer journey. We can help you stay compliant with local and transnational regulations effectively.