Verified real participants.
Not just wallets.
Add verification only around investment, rewards, and high-risk actions — create a trustable operating model without breaking Web3 UX.
Real participant checkKYC integrationDuplicate detection
- 0xApprovedWallet 0x4a2f...3c9KYC + screening clear · 2.4s
- TRApprovedTransfer 0.8 BTC · KR→SGTravel Rule applied · 3.1s
- 0xReviewWallet 0x9c1d...8e2High-risk exposure · 4.6s
- KYApprovedNew VASP onboardingBeneficial owner verified · 5.2s
- 0xBlockedWallet 0xff2a...b71OFAC list match
The challenge
What Web3 teams
keep running into.
Wallet-only identity leaves too much room for abuse. As regulations land, Web3 teams need compliance-aware infrastructure.
Cost of inaction
VASP sanctions & fines from non-compliance 2024 all-time high
01
Multi-account reward abuse
One user can cycle through multiple wallets and accounts to exploit participation and reward systems.
02
Wallets alone don't prove a real user
A wallet address does not tell you whether the participant is real, unique, or risky.
03
Investment and trading face more scrutiny
Global Web3 teams increasingly need KYC and AML-aware operating flows to meet MiCA, FATF, and regional rules.
How teams use ARGOS
Where Web3 teams
bring in ARGOS.
Lightweight for casual users. Rigorous where the money and the law demands it.
Use case
Investor and participant onboarding
Launch KYC flows quickly for investors, partners, or user onboarding when trust matters.
Use case
Verification before rewards or tokens
Check real participants before airdrops, reward claims, token sales, or gated access.
Use case
Same-user detection and risk routing
Identify likely duplicate users and send only higher-risk cases to deeper review.
Customer references
Industry leaders
already ship with ARGOS.
DeepCon × SOIAA choose ARGOS for on-chain AI
On-chain identity infrastructure
Advanced crypto verification with Borabit
Cryptocurrency exchange KYC
DSRV customer interview
Non-face verification for blockchain
Lightscale × Kropot AML for Web3 rewards
Crypto reward AML
Ready to talk?
Let's scope your use case.
Every deployment starts with a 20-minute call. Tell us about your volume, jurisdictions, and risk tolerance — we'll design the right architecture.
