Manage with ease and simplicity

Manage complex entity
verification processes with
ease and simplicity. 

Why use a KYB solution? 

 ARGOS KYB Platform to Grow Your Business 

See everything in one glance 

Review the Final Report 

KYB Report includes the finalized standardized legal entity information, beneficial ownership structure, and risky person and entity search results. The KYB Report contains all the data for the final entity onboarding in one report. 

Global Standards 

Globalized KYB Process 

ARGOS identifies and reports the beneficial owners and AML results of entities subject to KYB. Complex ownership structures are unraveled and easily verified, and all entities with 25% or more ownership are typically investigated. 

Easy to understand 

Intuitive data organization 

Identified UBO structures are organized in a tree-like structure for easy viewing. You can check the UBO tree information in real time for the target entity that has completed KYB, and determine the risk level through the report.

ARGOS KYB Service Areas 

Why use a KYB solution?

 ARGOS KYB Platform
to Grow Your Business 

See everything in one glance 

Review the Final Report 

KYB Report includes the finalized standardized
legal entity information, beneficial ownership
structure, and risky person and entity search
results. The KYB Report contains all the data
for the final entity onboarding in one report. 

Global Standards 

Globalized
KYB Process 

ARGOS identifies and reports the beneficial
owners and AML results of entities subject to KYB.
Complex ownership structures are unraveled and
easily verified, and all entities with 25% or more
ownership are typically investigated. 

Easy to understand 

Intuitive data organization 

Identified UBO structures are organized in
a tree-like structure for easy viewing. You can
check the UBO tree information in real time for
the target entity that has completed KYB, and
determine the risk level through the report. 

ARGOS KYB Service Areas 

Discover the power of our eKYC and KYB solutions with guidance from an identity expert  

Discover the power of our eKYC and KYB solutions with guidance from an identity expert

Copyright © 2024. ARGOS Identity. All rights reserved.


Copyright © 2023. ARGOS Identity. All rights reserved.