ID check(eKYC) - Additional data for AML Screening is available

Dear customers,

Additional information such as AML Scores and Risk Icons are provided for KYC and ARGOS ID(eKYC) AML options.
With this update, not only Risk Level but also AML score and risk category data is offered through the dashboard and Get API.
It will increase user convenience by providing detailed information, especially when users need a thorough onboarding process.
AML_Dashboard2.jpgAML_Dashboard.jpg
Click here for more details

Thank you,
ARGOS Identity

* Due to our help center relocation, we are re-posting the announcements previously made on 30 January 2023 in the following order.

 

Was this article helpful?
0 out of 0 found this helpful
Can't find what you're looking for?
Submit a request