> ## Documentation Index
> Fetch the complete documentation index at: https://developers.argosidentity.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Industry KYC setup guide

> ARGOS ID Check configuration guide for regulatory compliance across Fintech, E-Gaming, and Ticketing industries.

This guide helps you configure ARGOS Identity's ID Check features to meet the regulatory requirements and security needs specific to your industry.

<Tip>
  By combining the right options for your industry's regulatory requirements and business characteristics, you can effectively manage compliance risks.
</Tip>

***

## Industry guides

<CardGroup cols={3}>
  <Card title="Fintech / Remittance" icon="building-columns" href="/dashboard/en/industry-guide-fintech">
    **AML/KYC compliance**

    * ID verification + selfie liveness
    * AML screening required
    * Government data verification
  </Card>

  <Card title="E-Gaming / Metaverse" icon="gamepad" href="/dashboard/en/industry-guide-gaming">
    **Age verification compliance**

    * Age verification (18+ restriction)
    * 1 person 1 account (face deduplication)
    * DI generation for global user management
  </Card>

  <Card title="Ticketing / Entertainment" icon="ticket" href="/dashboard/en/industry-guide-ticketing">
    **Anti-scalping compliance**

    * Active liveness required
    * DI-based 1 person 1 ticket limit
    * Face authentication (Face Auth)
  </Card>
</CardGroup>

***

## Industry comparison table

| Comparison                | Fintech (Remittance)             | E-Gaming                                    | Ticketing                          |
| ------------------------- | -------------------------------- | ------------------------------------------- | ---------------------------------- |
| **Key regulations**       | AML/KYC laws                     | Age verification laws                       | Anti-scalping laws                 |
| **Required verification** | ID + selfie liveness             | Phone (domestic) / Passport (international) | Passport/ID + face authentication  |
| **Security level**        | Highest (financial transactions) | High/Medium (Tiered)                        | High (bot prevention focused)      |
| **Liveness**              | Active (fraud prevention)        | Passive (usability focused)                 | Active (macro defense)             |
| **AML**                   | Required (Sanctions/PEP)         | Optional (risk-based)                       | Not required                       |
| **Deduplication**         | Face deduplication               | Face deduplication + DI                     | DI-based 1 person 1 ticket         |
| **International users**   | Passport MRZ + residence permit  | Passport-based age verification             | Passport MRZ name similarity check |

***

## Country-specific feature availability

<Warning>
  **Government data verification is only available for specific countries.**

  | Feature                      | Supported countries |
  | ---------------------------- | ------------------- |
  | Government data verification | South Korea, Mexico |

  If you need government data verification for additional countries, please [contact us](/resources/support). Additional country support can be arranged upon request.
</Warning>

***

## Common recommendations

### 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.

<CardGroup cols={3}>
  <Card title="Fintech webhook" icon="building-columns">
    Immediately freeze transactions when an `aml.match` event occurs.
  </Card>

  <Card title="E-Gaming webhook" icon="gamepad">
    Grant game account activation upon `submission.approved` event.
  </Card>

  <Card title="Ticketing webhook" icon="ticket">
    Grant ticket booking permission upon `submission.approved` event.
  </Card>
</CardGroup>

<Card title="Webhook guide" icon="webhook" href="/en/idcheck/webhooks/overview">
  Learn about webhook setup and event handling
</Card>

***

## Operations checklist

<AccordionGroup>
  <Accordion title="Initial setup steps" icon="list-check">
    * [ ] Enable industry-specific required options
    * [ ] Configure and test webhook endpoints
    * [ ] Set up AML thresholds and Ongoing Monitoring Worklist (Fintech)
    * [ ] Configure data retention policies
  </Accordion>

  <Accordion title="Regular monitoring" icon="chart-line">
    * [ ] Regular review of AML screening results (Fintech)
    * [ ] Analyze face deduplication patterns
    * [ ] Review Proxy & VPN detection logs
    * [ ] Monitor rejection and approval rates
  </Accordion>

  <Accordion title="Regulatory compliance" icon="gavel">
    * [ ] Track relevant regulatory changes
    * [ ] Check financial authority guideline updates (Fintech)
    * [ ] Adjust and re-verify options as needed
  </Accordion>
</AccordionGroup>

***

## Related documentation

<CardGroup cols={2}>
  <Card title="KYC process" icon="users-gear" href="/dashboard/en/project-management/policy-and-authentication/kyc-process">
    Learn how to configure basic authentication policies.
  </Card>

  <Card title="Anti-fraud and forgery prevention" icon="shield-halved" href="/dashboard/en/project-management/policy-and-authentication/anti-fraud-and-forgery-prevention">
    Learn how to configure security enhancement options.
  </Card>

  <Card title="Anti-Money Laundering (AML)" icon="flag" href="/dashboard/en/project-management/policy-and-authentication/aml">
    Learn about AML setup and monitoring.
  </Card>

  <Card title="Authentication data" icon="database" href="/dashboard/en/project-management/policy-and-authentication/authentication-data">
    DI generation, deduplication, submission limits, and data management settings.
  </Card>
</CardGroup>