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World class KYC/AML solution and database, we offer the best experience to our clients.
Faster Customer-Onboarding, More Revenue with Less Risk
ARGOS offers a seamless automation in Customer On-Boarding, KYC, money laundering and financing terrorism risk assessment and AML screening. Our KYC and Anti-Money Laundering solution enables clients to grow revenue by safely engaging in financial transactions while keeping a low risk profile. We help businesses economically comply with AML regulations around the globe. Verifying the source of funds secures transaction integrity of your business. With ARGOS, you always stay ahead of the regulatory curve and focus on your core business.