We help VASPs fully comply with Crypto Travel Rule through digital ID and personal wallet signatures. This increases the transparency of the Web 3 industries and supports convergence with financial institutions.
We bring Web 3 businesses to get more transparency in unhosted wallets
FATF : “Recommendation 16”
“Countries should ensure that originating VASPs obtain and hold required and accurate originator information and required beneficiary information on virtual asset transfers”.
Information accompanying all qualifying wire
transfers should always contain:
(a) name of originator
(b) origintor's account number
(c) originator's address
(d) name of the beneficiary
(e) beneficiary's account number
How it Works
Simple, fast, and easy to integrate
ARGOS ID is easy to connect, supports a Web 3 environment, and provides simple procedures. Experience the simple, fast, and easy integration as it runs with API and Web SDK.
Why ARGOS ID
ARGOS ID is Crypto Travel Rule Compliance Solution
The verification process should be simple, seamless, and self-sovereign.
