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Description: Argos provides innovative financial solutions in the fields of ICO, KYC, and AML. This company is a regulations expert that assists companies during client verification stages. The global regulations environment gets thoughted every day. Argoes’s team will make sure that all the money laundering risks are minimized.

Key Services: AML, KYC

Advantages: Advanced Fraud Detection System, more than 180 sanction lists, PEPs, analytical tools, red-flag verification

Clients: Money service businesses, payment system providers, financial institutions, brokerages

Support: Business hours

Headquarters

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Founded:

2017