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Source Categories

Source categories visual

Argus reviews multiple source categories when assessing a counterparty.

These may include:

  • official or registry records
  • submitted transaction materials
  • public websites and domain signals
  • press and adverse coverage
  • screening and watchlist context
  • corroborating public-source research

The exact internal process used to handle these lanes is intentionally not published here. What matters publicly is that the system is designed to compare claims against sources with different levels of reliability.