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ARGOS offers a seamless automation in customer on-boarding, KYC, ML risk assessment and screening for virtual asset service providers and traditional financial institutions. We believe that the virtual asset and financial service industry can thrive only when the players comply with international financial regulations. With the most reliable and efficient system to reduce fraud, streamline processes and increase customer satisfaction, ARGOS helps clients to stay ahead of the regulatory curve and focus on their core business.

Codes Attested

Part I – Overarching Principles

The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...

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