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Pick an industry and its recommended settings unfold in the order users go through KYC. Click a feature to turn it on or off, and what each stage screens out changes right away.
This is a simulator. It is not connected to your actual project settings, and nothing you change here is saved. Apply real settings in Project Management in the dashboard.

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Country-specific feature availability

Government data verification is only available for specific countries.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.