“Countries should ensure that originating VASPs obtain and hold required and accurate originator information and required beneficiary information on virtual asset transfers”.
(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
Digital ID to both business and user
For users, ARGOS ID is the easiest and most essential way to create a digital ID with ID document and Selfie.
For VASPs, ARGOS ID provides the fastest process with one-click authentication.
One click to identity verification
Biometric information included
Over 1,800 ID document AI support
Certified face recognition tech
Level 2 PAD Liveness
Travel Rule & unhosted Wallet
User owned control Digital ID
ETH, SOL, MATIC etc
Multi wallet connect
User own control (Non-custodial)
Fullstack Inc. (South Korea)
ArgosKYC Inc. (United States)
Terms of Service