Argos KYC is proud to announce that it has achieved patent for contactless KYC ·AML service system and ISO 27001:2013 certification.

ISO 27001:2013 certification

ISO 27001 is one of the most internationally accepted and widely recognized information security standards on how an organization should manage and treat information more securely, including appropriate security controls. It is developed to provide organizations with a framework for establishing processes for implementing, operating, monitoring, assessing and improving an information security management system. The ISO 27001 standard encompasses the entire business operation, including its people, services and technology. It assures the quality of Argos KYC’s risk management processes to information security.

Further to the recent achievement of ISO 27001, Argos KYC also holds ISO 9001:2015 certification – the international standard that specifies the requirement for a quality management system. ISO 9001:2015 demonstrates Argos KYC’s ability to consistently provide products(ID verification, global sanction screening for anti-money laundering)) and a strong service delivery that meet or exceed customer and regulatory requirements.

Patent- Argos’s contactless KYC ·AML service system

The Korean Patent and Trademark Office issued patent for Argos’s contactless KYC ·AML service system. This system authenticates KYC applicant’s ID document and face to root out anyone with possible money laundering or terrorist financing risks. It analyses and assigns overall compliance score from a variety of factors including ID document and face verification result, Argos FDS screening result, user-inputted data, etc. Argos KYC helps clients abide by FATF’s global regulatory standards and respective international laws which this system is designed to aid in.  

Enhance customer satisfaction through the effective application of seamless KYC ·AML services!


“Create A World Where Good People Transact Safely and Keep The Bad People Out.”

Author Austin Mitchell Lewis

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