Argos is a reg-tech company specializing in global ID verification and anti-money laundering screening.
As financial markets and practices continue to evolve, so do the potential threats to the AML system. With Argos KYC and AML screening services, you can seamlessly onboard your customers and maintain compliance.
Argos KYC processes over 5,000 global ID documents. Wherever your customers are, we can identify them.
Focus on your core business and let us deal with the customer due diligence.