ARGOS offers a seamless automation in Customer On-Boarding, KYC, AML, CTF risk assessment and screening for cryptocurrency startups. 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

UK Financial Conduct Authority Fines Commerzbank London Branch £37.8 Million for AML failings

The U.K. financial regulator, the Financial Conduct Authority(FCA), fined Commerzbank London branch £37.8 Million for…
Resources

ARGOS made it to the finals of the 9th Asan Nanum Foundation Chung Ju Yung Startup Competition, beating the competition ratio of 110 to 1!

ARGOS made it to the finals of the 9th Asan Nanum Foundation Chung Ju Yung…
Resources

ARGOS X Merkle Science Partnership

Argos is thrilled to announce our new partnership with Merkle Science, the world’s leading blockchain…
Resources

IBK New York Branch Fined $86 Million for Violations of Anti-Money Laundering

Overview The Industrial Bank of Korea (IBK) and its New York branch will pay a…
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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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