Checks live across different tools
Identity data, company records, screening results, and approvals become difficult to reconcile.
KYC and AML for Argentina
Turn compliance checks into a traceable process
Bring KYC, KYB, PEP and sanctions screening, adverse media, monitoring, and evidence together for operations shaped by UIF and BCRA requirements.
3 lifetime KYC screenings free · No credit card required
3 free
Lifetime KYC screenings, no card
PEP + sanctions
Risk signals in one review
API + workflows
Controls connected to your operation
Try it now · no signup
Verify a name in seconds.
Enter the subject's details and we'll screen them against OFAC, UN, EU, and 400+ global watchlists. Create a free account to see the full results.
- No credit card required
- Results processed in seconds
- Downloadable, verifiable PDF report
KYC · People
Verify people as it happens.
Send a link and the session guides the person: every check processes live and is validated against official sources and third parties.
KYB · Companies
Verify companies, down to the beneficial owner.
Business registries, official gazettes and ownership structure: identify UBOs and run directors through automatic AML screening.
Operational challenges
Due diligence loses value when it is fragmented
Disconnected searches and spreadsheets make it harder to apply consistent criteria and explain each decision.
Risk changes after onboarding
New PEP, sanctions, or adverse-media signals can appear after a relationship is already active.
Reviews need defensible evidence
Without timestamps, results, and history, teams spend time reconstructing how each case was assessed.
One compliance workspace
Standardize controls while keeping analysts in charge
Configure a risk-based journey and preserve the context your team needs to make informed decisions.
Verify people and businesses
Run consistent KYC and KYB journeys for customers, merchants, and business counterparties.
Review PEP, sanctions, and adverse media
Analyze relevant risk signals and their context in one case.
Monitor changes
Rescreen records to support ongoing due diligence according to your risk policy.
Keep an audit trail
Centralize results, analyst actions, and decisions for internal controls and examinations.
Argentine regulatory context
Official sources for designing your controls
Use primary sources and qualified advisers to determine your obligations. This content does not constitute legal advice.
UIF rules by regulated sector
AML/CFT/CPF prevention
Argentina's UIF maintains an updated reference of the resolutions that apply to each category of regulated entity.
View UIF regulationsPayment service provider rules
PSPs and payment accounts
BCRA publishes consolidated PSP rules covering registration, onboarding, customer knowledge, and AML/CFT controls where applicable.
Read BCRA PSP rulesPersonal data protection
Law 25,326 and data-subject rights
AAIP provides official rules and guidance for processing personal data in Argentina.
Visit AAIP data protection resources
Frequently asked questions
KYC and AML operations in Argentina
- Can I try Legal Talent for free?
- Yes. Creating an account includes 3 lifetime KYC screenings at no cost. No credit card is required.
- Does the platform replace legal advice?
- No. Legal Talent helps teams run controls and retain evidence; your organization should define obligations with qualified legal and compliance advisers.
- Can we verify people and companies?
- Yes. KYC and KYB workflows support checks for individual customers, merchants, and business counterparties.
- Which risk signals can the team review?
- Teams can analyze PEP and sanctions results, adverse media, and the evidence collected during verification.
- Can records be monitored after onboarding?
- Yes. Monitoring and rescreening support the ongoing due diligence defined by your risk policy.
- Can Legal Talent connect to our systems?
- Yes. API access and configurable workflows connect compliance controls to your existing processes.
Try a clearer KYC process from your first case
Create your account, run 3 screenings free, and evaluate the platform with real cases from your operation.
3 lifetime KYC screenings free · No credit card required