> ## Documentation Index > Fetch the complete documentation index at: https://www.argosidentity.com/blog/llms.txt > Use this file to discover all available pages before exploring further. # ID Verification Partnership That Increases Trust in the Blockchain Ecosystem! > ARGOS Identity, an AI-powered identity verification company, has signed a strategic partnership with GlobalLedger, a… [Customer Stories](https://www.argosidentity.com/blog/customer-stories.md) · ARGOS Identity, Suyeon Yang![ID Verification Partnership That Increases Trust in the Blockchain Ecosystem!](https://mintcdn.com/blog-argosidentity/bs-vVNLXefK-ntL7/images/inblog/2db6f108b62e7ae2.jpg?fit=max\&auto=format\&n=bs-vVNLXefK-ntL7\&q=85\&s=9dfc2c6c10680cb7f2adee5a51540d45)**ARGOS Identity**, an AI-powered identity verification company, has signed a strategic partnership with **GlobalLedger**, a blockchain wallet risk analysis and AML transaction monitoring provider.This partnership was initiated by **Paul Densley**, who recently joined the GlobalLedger team. Based on his past three years of collaboration with ARGOS, he recommended ARGOS as GlobalLedger’s official KYC partner.ARGOS is now officially listed in **GlobalLedger’s partner network** and is introduced to GlobalLedger’s clients whenever KYC services are needed.\ Beyond being just a solution provider, ARGOS plays a key role in **building trust within the Web3 ecosystem**.## Challenges Faced by the Partner and [ARGOS’s Role](https://www.argosidentity.com/?utm_medium=contents\&utm_source=blog\&utm_campaign=250701)GlobalLedger was looking for a **reliable identity verification partner** to support clients in need of KYC services.\ ARGOS’s **real-time eKYC/AML capabilities** made it the ideal choice, offering robust support for both regulatory compliance and security. This partnership allows GlobalLedger to provide its clients with a more **complete and secure compliance stack**.## Key Services Provided by ARGOSARGOS delivers the following **AI-based KYC/AML solutions** for GlobalLedger’s clients:- Real-time identity verification (eKYC) - AI-powered duplicate account detection and Sybil attack prevention - Automated detection of international AML watchlists and suspicious behavior - Compliance framework aligned with GDPR and global regulations## Future Collaboration Plans: Building Trust-Based Infrastructure for Web3ARGOS and GlobalLedger plan to expand their partnership through the following initiatives:### 1. Integrated Onboarding & Compliance Platform- Combine ARGOS’s KYC/AML with GlobalLedger’s wallet risk analysis - Deliver a **360° compliance stack** for exchanges, Web3 games, and DeFi platforms### 2. Sybil Resistance + Wallet Risk Profiling- ARGOS’s Face ID technology verifies real-world users - GlobalLedger analyzes wallet transaction and behavior data to detect **high-risk clusters** - Ideal for Web3 games and airdrops to ensure **fairness and bot prevention**### 3. Joint Fraud Intelligence & Alert System- ARGOS flags fraudulent identities - GlobalLedger detects wallets associated with illicit activity - Clients receive **shared threat alerts** to proactively block high-risk users### 4. Compliance Reporting & Audit Readiness- Automate regulatory reports for FATF, SEC, EU AML laws, and more - Lay the foundation for a **Compliance-as-a-Service model**### 5. Go-to-Market Strategy- Target shared industries such as Web3 gaming, exchanges, and payment gateways - Deliver an **end-to-end compliance package** through joint sales and marketing efforts## Collaborating for a Trust-Based Web3 EcosystemAs blockchain, Web3 gaming, and decentralized finance rapidly grow, identity verification has become a **core pillar of trust**, not just a regulatory requirement.\ This partnership between ARGOS and GlobalLedger enables more global companies to implement **secure and transparent user onboarding**.Looking ahead, ARGOS is committed to **expanding the Web3 infrastructure based on trust** and building a **sustainable digital ecosystem** with its partners.[🔗 **Learn more about why ARGOS’s KYC technology is essential for Web3!**](https://www.argosidentity.com/?utm_medium=contents\&utm_source=blog\&utm_campaign=250701)## Considering ARGOS?Talk to our team about identity verification, eKYC and AML for your service.Contact us \## Subscribe to ARGOS newsletter Get identity verification, eKYC and AML news and ARGOS updates by email. \
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