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.