Agora Due Diligence Reviews

Agora Due Diligence Description

Agora Due Diligence, offered by Agora Consulting Solutions, is a versatile CDD/KYC platform designed for financial services firms regulated in the UK. It facilitates the onboarding of customers, remediation of back-book KYC, and the execution of periodic and perpetual KYC processes. The platform consolidates information regarding entities and beneficial ownership, conducts screenings for sanctions, politically exposed persons, and adverse media, and includes features for identity verification, customer risk assessment, customizable workflows, and audit trails. Additionally, firms have the capability to integrate their current identity verification, screening, and transaction monitoring service providers, allowing for a tailored configuration that aligns with their internal policies and standards. This adaptability makes Agora Due Diligence a valuable tool for enhancing compliance and risk management in the financial sector.