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‘Eyagi mobile Leverages ARGOS's eKYC Service to Revolutionize for MVNO business.

MVNO, SIM Fraud

Argos KYC Inc. is pleased to announce that we have started a new partnership with CryptoLock!

There is a complete alignment with our synergies and integration to provide protective solutions to the #crypto industry.

Argos KYC offers digital ID verification for Web3 businesses including #travelrule ready solutions. ARGOS ID helps on verifying the wallet holder’s information simple, easy, and fast. The service provides full coverage for verifying unhosted wallets, which helps VASPs stay compliant under FATF guidance.

Combining extensive AI-powered KYC, KYB, and AML services with regulatory knowledge of blockchain technology. Know Your Client is a way to check clients' identities and verify if they are who they claim to be. Businesses can build a relationship with identified ones from around the world through KYC. No losing customers or revenues. Argos KYC has global coverage, so meet your clients from around the world who can be trusted with KYC.

Together with Cryptolock’s hot wallet and user asset protection services, we look to enhance the levels of protection and exceed regulatory obligations for clients and their users. Users can be rest assured that CryptoLock will streamline crypto asset recovery services in the event of a breach, hack, or lost crypto leveraging CryptoLock’s elite network of partners used today by the world’s top insurers and financial institutions. By partnering with CryptoLock and cross-selling the CryptoLock membership to their users, VASPs can add an additional revenue stream while instilling trust through transparency as the reports produced by CryptoLock’s elite partners help with regulatory and compliance filings.

To find out more about how you can provide your compliance and legal teams with the tools needed for complete risk management whilst reducing time and costs, please feel free to get in touch with: Bryan Noller : bnoller@argoskyc.com Wonkyu Lee : qlee@argoskyc.com Paul Densley : paul@cryptolock.ai

ARGOS KYC x CryptoLock New Partnership!

2023/04/17

KYC

New Client

ARGOS KYC x Unum ID | 1-click reusable ID via seamless KYC expereince

New Partnership, Unum ID

PlayDapp using ARGOS ID to detect multiple onboarding abuse | P2E | Travel Rule

PlayDapp, P2E, Travel Rule

ARGOS KYC on MetaBeat’s Global User Identity Verification | F2E

New Client, MetaBeat, F2E

Team ARGOS has formed an official partnership with EZswap! ARGOS KYC would be applied for NFT users to support building a healthier community through user verification. EZswap is the first NFT DEX that uses AMM to solve NFT liquidity. And ARGOS KYC is here to help verify users for a healthier community.

Are you interested in creating a reliable community? Wanting to apply KYC for business related to NFT? ARGOS KYC can help you to solve hassle work. Contact the ARGOS team for a FREE demo.

ARGOS x EZswap, New Partnership Announcement

New Partnership, EZswap

The MARS is operating the metaverse project called the MRST Mining APP by developing a metaverse game platform with the setting background in the Mars. The MRST Mining APP is a mobile app which users can mine MRST(Mars Token) tokens.

The Mars has developed the metaverse with the background in the Mars. At the metaverse ‘Mars’, users can purchase the land through NFT. In the purchased land, users can build a building or sell it after gaining a profit just like the real estate business in real life. In addition, after decorating the interior of the building, users can sell as many spaces or floors as they want. And users can gain profits and incomes from building sales and rentals.

Miners who have mined more than 1,000 MRSTs within the MRST Mining APP must first go through the KYC verification. KYC, an abbreviation of Know Your Customer, is an online identity verification solution that helps on preventing funds from using on illicit financial activities including money laundering.

Previously, the Mars provided KYC identity verification solutions only supporting the passport. Passport is great as it has broad coverage to include miners around the world. For the convenience of global miners, KYC with a passport-only process does not seem such a problem. However, it is regarded as somewhat inconvenient when not every user holds a passport due to numerous reasons. In order to provide broader options for selecting identity document types, the Mars has adopted ARGOS KYC for their updated KYC policy. ARGOS KYC covers most of the government-issued IDs from over 210 countries including driver's licenses and passports.

ARGOS x The Mars, ARGOS is now the official KYC verification provider for The Mars

New Client, The Mars, P2E

Argos KYC x Arttech Gallery 360 Global Ltd. Partnership

Gallery 360 Global Ltd. Partnership

Online identity verification service(KYC) provider Argos KYC and AI-driven language assessment company Emmersion announced that they are joining a global partnership.

Argos KYC is a global company providing an online identity verification solution known as KYC(Know Your Customer). Argos KYC offers global coverage of identifying individuals from over 210 countries with AI technology. The solution can verify over 1,600 ID documents with machine learning and 4,000 ID documents with expert reviews. Argos KYC can help companies who need international coverage to identify anyone at any time anywhere.

Providing a liveness detection upon selfie data submission doubles the reliability of the verifying process. Liveness technology can detect whether the selfie photo is taken in real-time or not. Argos KYC provides easy, fast, and reliable identity verification solutions with a smooth and hassle-free KYC experience.

Emmersion aims to unlock life-changing employment opportunities for people through an AI-driven, fully-automated language assessment and analytics solution. With Emmersion, companies that need to hire qualified and experienced candidates can identify them through automated language assessment tools. Emmersion provides accurate and immediate reports in languages including English, Spanish, Portuguese, French, German, Italian, Mandarin and Japanese.

Applying an online identity verification solution provided by Argos KYC will ensure that the person who registered the language screening process is truly the one who is behind the monitor. This will support Emmersion in providing a reliable service to corporate HR, contact centers, language companies, and academia. Verifying identities can provide a reliable pool of candidates who have done a language ability test.

The process can be incorporated with Emmersion in a simple and hassle-free way. When a user registers with Emmersion, they would be asked to do two actions. 1) Take a photo of the ID and 2) take a selfie. The user needs to provide a valid ID such as a passport or driver's license. Upon submission, Argos KYC will extract the information from the ID document - name, sex, date of birth, and a photo. When a selfie is taken, Argos KYC AI technology can detect and compare the face from the selfie and a submitted ID respectively.

With the AI technology used by Argos KYC, persons taking Emmersion assessments can be identified at any time anywhere with high reliability.

Argos KYC and Emmersion Form Global Partnership

New Partnership, Emmersion

Argos KYC Inc. 8765 Preston Pl, Chevy Chase, MD 20815 www.argoskyc.com info@argoskyc.com

updated: 2023.03.16