Argos Solutions
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| Argos Solutions | |
| industry | Identity verification services |
|---|---|
| 📟 products | KYC • AML screening services |
| {{{subsid}}} | |
| 🌐 Website : 스크립트 오류: "URL" 모듈이 없습니다. | |
Argos[1][2][3][4][5] is an identity verification company that globally provides KYC (Know Your Customer), AML (Anti-Money Laundering) screening, and CTF risk assessment services. The company was founded in 2018 by Wonkyu Lee, an information security analyst graduated from Carnegie Mellon. It is named after the many-eyed giant in Greek mythology (Ancient Greek: Ἄργος Πανόπτης).
KYC (Know Your Customer)
- Customer identity verification
- Automation in Customer On-Boarding
AML (Anti-Money Laundering) screening
- Global sanctions and official list
- Politically Exposed Persons(PEP)
- State-owned Company
- Special interests
- Family members and close associates
- Negative Media Coverage
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