> ## 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.
# ARGOS provides global eKYC service ‘ID check’ to overseas remittance platform UTransfer
> UTransfer has introduced ARGOS Identity’s online eKYC solution, ID check, to strengthen its global identity authentication capabilities.
[Customer Stories](https://www.argosidentity.com/blog/customer-stories.md) · ARGOS Identity, Suyeon YangToday, we are excited to share that UTransfer has integrated ARGOS’ global eKYC service, ID check, into its onboarding process for international users.## Enhancing Identity Verification for Global Remittance UsersAs international remittance services continue to expand, financial platforms around the world are required to deliver higher levels of security and seamless authentication experiences. Since global users submit various passport formats and country-specific identity documents, service providers must ensure:- Accurate verification of overseas passports and national ID cards
- Stable authentication regardless of document type or issuing country
- Reduced manual effort in the onboarding process
- Improved user experience while lowering operational costsTo meet these demands, UTransfer introduced ARGOS ID check, an AI-powered solution optimized for global user authentication.## Core Capabilities of ARGOS “ID check”**ARGOS ID check** is an eKYC platform designed specifically for international services, providing fast and secure identity verification for users worldwide.The platform automatically recognizes more than 4,000 types of passports and ID cards and identifies forged or altered documents using deep-learning–based fraud detection.It also includes:- **Face Match**, which compares the document photo and a real-time selfie
- **Multilingual OCR**, which extracts information from documents in various languages
- **Duplicate account detection**, preventing fraudulent attempts
- **Compliance with global privacy regulations**, including GDPRWith its end-to-end automation structure, ID check significantly enhances overall KYC efficiency and delivers a smooth and consistent authentication experience to global users.## Impact of UTransfer’s ID check AdoptionAfter adopting ID check, UTransfer:- Accelerated global user onboarding
- Improved accuracy in verifying overseas passports and ID cards
- Drastically reduced manual verification workload
- Strengthened fraud prevention
- Enhanced user experience for international customersNon-face-to-face identity verification plays a vital role in preventing financial crimes such as account theft, money laundering, and the submission of fraudulent documents.\
With **ARGOS ID check**, UTransfer has established a secure and scalable authentication system suitable for global expansion.## Message from ARGOS IdentityARGOS Identity CEO, **Won-gyu Lee**, shared:> “Our collaboration with UTransfer is a prime example of how AI-based identity authentication can support global financial platforms. We will continue providing customized authentication solutions that enhance operational efficiency and build user trust across various industries around the world.”This partnership reflects the identity verification standards required for global remittance and fintech services. ARGOS will continue building a secure digital identity ecosystem powered by advanced AI technologies.ARGOS plans to continue enhancing ID check so that overseas remittance platforms can operate more securely and transparently, while creating a global identity authentication environment that accelerates digital transformation across industries.**Get started with ARGOS today!**## Considering ARGOS?Talk to our team about identity verification, eKYC and AML for your service.Contact us
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