Foreign onboarding
and AML, solved together.
Passport-based verification and global ID coverage to simplify cross-border onboarding for senders worldwide — with AML screening built in.
Passport verificationAML screeningFast onboarding
- PHApprovedSend $500 · KR → PHKYC + AML clear · 3.1s
- VNApprovedReceive $1,200 · US → VNRecipient verified · 2.6s
- NGReviewSend $3,000 · UK → NGHigh-corridor risk · 5.4s
- JPApprovedNew corridor onboardingPassport + liveness · 4.1s
- ??BlockedSend $9,800 · DE → IRSanctioned jurisdiction
The challenge
Why remittance onboarding
gets stuck.
Every remittance team knows the tension: compliance demands rigor, but senders need to move money now.
Cost of inaction
Cross-border fraud & AML costs grow +22% YoY
01
Foreign user document review is hard
Passports, residence permits, and country-specific IDs create friction fast in remittance onboarding.
02
AML and sanctions requirements are non-negotiable
Remittance services need user verification flows built with compliance and operational control in mind.
03
Review delays hurt conversion
As manual review and resubmission increase, drop-off and operational overhead rise together.
How teams use ARGOS
Where remittance teams
bring in ARGOS.
Compliance-first infrastructure with consumer-grade speed.
Use case
Passport and global ID verification
Support foreign-user onboarding with document checks designed for cross-border remittance flows.
Use case
Step up only for higher-risk users
Apply deeper review selectively instead of making every sender go through the same heavy process.
Use case
Fast policy adjustments
Update verification rules quickly as corridors, user types, or operating requirements change.
Customer references
Industry leaders
already ship with ARGOS.
ORIS impact on passport verification
Post-ORIS compliance
Cross-N&F adopts ARGOS ID check
Overseas remittance KYC
Meeting industry shift with SentBe
Cross-border remittance
UTransfer adopts eKYC 'ID check'
Remittance eKYC
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.
