Solution : Document Analyzer

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 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.

Meet everything you need for Online ID card at ARGOS.

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.