Finance and Fintech
Use ARGOS ID check to verify the identity of customers signing up for financial services. With ARGOS, you can prevent illegal activities such as fraud and money laundering, comply with regulatory requirements, and proactively prevent suspicious transactions based on a verified customer identity.
Marketplaces
Enhance the security of payments and financial transactions in marketplaces. Businesses can use ARGOS ID check technology to verify the identity of sellers and service users, proactively detect and block potential threats using blacklist data, and create a safe transaction environment.
Blockchain
Prevent money laundering with ARGOS non-face-to-face identity verification technology and verify user identities on decentralized finance (DeFi) platforms, enhancing the trustworthiness of the service. Additionally, ID check can be used in blockchain projects to conduct ICOs (Initial Coin Offerings) or token sales, ensuring compliance with legal regulations and protecting investors.
Telecommunication Services
Leverage ARGOS ID check to thoroughly verify the identity of telecom service users and prevent telecom fraud. Additionally, when customers port their numbers to another carrier or switch services, ID check can verify their identity to enhance security and protect customer data.