ARGOS offers a seamless automation in Customer On-Boarding, KYC, AML, CTF risk assessment and screening. We help clients to stay ahead of the regulatory curve and focus on their core business.

#1 Trusted KYC·AML Service in Korea

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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.

Resources

FinCEN’s New Notice Proposes AML Enhancements for Financial Institutions

Last week, the Financial Crimes Enforcement Network (FinCEN) published an Advance Notice of Proposed Rulemaking…
Resources

ARGOS wins 2nd place in the 9th Asan Nanum Foundation Chung Ju Yung Startup Competition!

ARGOS wins 2nd place in the 9th Asan Nanum Foundation Chung Ju Yung Startup Competition!…
Resources

Argos KYC, APAC CIO Outlook Top 10 RegTech Solution Providers of the Year

APAC CIO Outlook’s RegTech edition focuses on the top regulatory technology solution providers and aims…
Resources

Argos Director Son’s Interview with Hyundai Asan Nanum Foundation

Argos Director Son’s Interview with Hyundai Asan Nanum Foundation It’s nice to meet you. Please…
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

OFAC

Office of Foreign Assets Control US Economic and Trade Sanctions

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FATF

Financial Action Task Force FinTech & RegTech Initiative

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GDPR

Global Data Protection Regulation Better Privacy Policy Management

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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

Contact Us

We are based in Seoul, South Korea!

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