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This guide helps you configure ARGOS Identity’s ID Check features to meet the regulatory requirements and security needs specific to your industry.
By combining the right options for your industry’s regulatory requirements and business characteristics, you can effectively manage compliance risks.

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Industry guides

Fintech / Remittance

AML/KYC compliance
  • ID verification + selfie liveness
  • AML screening required
  • Government data verification

E-Gaming / Metaverse

Age verification compliance
  • Age verification (18+ restriction)
  • 1 person 1 account (face deduplication)
  • DI generation for global user management

Ticketing / Entertainment

Anti-scalping compliance
  • Active liveness required
  • DI-based 1 person 1 ticket limit
  • Face authentication (Face Auth)

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Industry comparison table

ComparisonFintech (Remittance)E-GamingTicketing
Key regulationsAML/KYC lawsAge verification lawsAnti-scalping laws
Required verificationID + selfie livenessPhone (domestic) / Passport (international)Passport/ID + face authentication
Security levelHighest (financial transactions)High/Medium (Tiered)High (bot prevention focused)
LivenessActive (fraud prevention)Passive (usability focused)Active (macro defense)
AMLRequired (Sanctions/PEP)Optional (risk-based)Not required
DeduplicationFace deduplicationFace deduplication + DIDI-based 1 person 1 ticket
International usersPassport MRZ + residence permitPassport-based age verificationPassport MRZ name similarity check

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Country-specific feature availability

Government data verification is only available for specific countries.
FeatureSupported countries
Government data verificationSouth Korea, Mexico
If you need government data verification for additional countries, please contact us. Additional country support can be arranged upon request.

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Common recommendations

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Webhook integration

Compliance managers in each industry should actively utilize ARGOS dashboard’s webhook functionality to reflect verification results in internal systems in real-time.

Fintech webhook

Immediately freeze transactions when an aml.match event occurs.

E-Gaming webhook

Grant game account activation upon submission.approved event.

Ticketing webhook

Grant ticket booking permission upon submission.approved event.

Webhook guide

Learn about webhook setup and event handling

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Operations checklist

  • Enable industry-specific required options
  • Configure and test webhook endpoints
  • Set up AML thresholds and Ongoing Monitoring Worklist (Fintech)
  • Configure data retention policies
  • Regular review of AML screening results (Fintech)
  • Analyze face deduplication patterns
  • Review Proxy & VPN detection logs
  • Monitor rejection and approval rates
  • Track relevant regulatory changes
  • Check financial authority guideline updates (Fintech)
  • Adjust and re-verify options as needed

KYC process

Learn how to configure basic authentication policies.

Anti-fraud and forgery prevention

Learn how to configure security enhancement options.

Anti-Money Laundering (AML)

Learn about AML setup and monitoring.

Authentication data

DI generation, deduplication, submission limits, and data management settings.