Audience
Compliance, financial crime and onboarding teams at banks, asset managers, building societies, specialist lenders and other regulated financial services firms.
About Agora Due Diligence
Agora Due Diligence by Agora Consulting Solutions is a provider-agnostic CDD/KYC platform for UK regulated financial services firms. It supports customer onboarding, back-book KYC remediation and periodic/perpetual KYC. It brings together entity and beneficial ownership information, sanctions/PEP/adverse-media screening, identity verification, customer risk scoring, configurable workflows and audit evidence. Firms can connect existing identity verification, screening and transaction monitoring providers and configure the platform to their policies.
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Integrations
No integrations listed.
Company Information
Agora Consulting Solutions Ltd
United Kingdom
agoraconsulting.ai/
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Product Details
Platforms Supported
Cloud
