- ARGOS SCORE THRESHOLD: You can set the threshold value of the ARGOS Score, which determines the automatic processing rate.
- Universal ID document support: When activated, users no longer need to select the type of identification. ARGOS automatically recognizes all supported types of IDs, excluding those from South Korea. Users simply need to photograph the front and back of the ID, significantly reducing the incidence of incorrect ID type selection.
- Automated Processing Only: When activated, the project will operate with 100% automatic processing only. Submissions in the Pending stage that require manual review will all be rejected, and users will need to resubmit KYC for automatic approval.
- ID Recognition guaranteed mode: When activated, only IDs recognized by OCR AI can be submitted for KYC. If an ID is not recognized, users will need to retake a photo with a different ID.
- Reject Duplicate User: KYC submissions made by users with approval history will be rejected.
- Age Limit: You can set an age restriction.
- Blacklist country: Blacklist Countries are set based on the country of ID issuance.
- Partial Data Deletion: When activated, this option deletes identifiable personal data while retaining non-identifiable related data such as Date of Birth(in YYYY/MM format), Gender, Age Group, and Nationality. *This applies when a submitted submission is deleted.
- Approved Period: When approval history matches the items set in the Sub-Option, KYC submissions will be denied.
- Rejected Period: When rejection history matches the items set in the Sub-Option, KYC submissions will be denied.
User Identity verification policy (Basic options)
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