Super Easy to Use
ARGOS APIs are packaged simply so that you can embed our service in an hour with ease.
Fast Response
Instant automated user support enables simple user experience and will enhance customer conversion rate with high accuracy.
Accurate Compliance
We apply FATF, GDPR, OFAC guidelines up to date.
Proven by Our Customers
Over 30+ customers from Korea and Overseas, more then 15+ partners.
Latest Resources
Recent news, announcement, press release, partnerships, and regulation updates.
Last week, the Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking…
APAC CIO Outlook’s RegTech edition focuses on the top regulatory technology solution providers and aims…
ARGOS APIs are packaged simply so that you can embed our service in an hour with ease.
Super Easy to Use
Sign in users and get back results with only a few lines of code. In addition, you can also utilize ARGOS's user-oriented form without Developer.
Instant automated user support enables simple user experience and will enhance customer conversion rate with high accuracy.
Fast Response
- AI-Based ID Verification
- Instant Response to User
- Premium Optical Character Recognition Technology
- Fraud Detection
- User Verification via Deep-Learning including Facial Recognition
- Document Verification
Accurate Compliance & Certificates
Compliance with up-to-date FATF, GDPR, OFAC guidelines & Certified ID verification and AML screening
ISO/IEC 27001:2013 Certificate for KYC and Money Laundering Risk Analysis
ISO/IEC 27001:2013 Certificate for global ID document DB-based non-face-to-face KYC & money laundering risk analysis software development and production
ISO 9001:2015 Certificate for Identification of ID, Sanction Screening for Anti-Money Laundering
ISO 9001:2015 certificate for Development and Production of Software (Identification of ID, Sanction Screening for Anti-Money Laundering)
KOITA Certificate Of Corporate Affiliated Laboratory
Certificate Of Corporate Affiliated Laboratory from KOITA Korea Industrial Technology Association
KOTEC certificate of venture company
Korea Technology Finance Corporation (KOTEC) Certified Venture Company
