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.
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All-in-one platform for identity verification, fraud detection, and compliance.
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Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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ARGOS Identity provides AI-powered identity verification, fraud prevention, KYB, and workflow automation solutions for businesses operating in regulated and high-risk industries.
ARGOS ID Check enables organizations to verify customers remotely using identity document authentication, facial recognition, selfie verification, liveness detection, AML screening, age verification, and additional fraud signals. The platform supports identity documents from more than 200 countries and is designed for fintech, gaming, virtual assets, e-commerce, telecommunications, and other digital platforms.
Businesses can configure their verification process by selecting the modules that match their compliance requirements and risk tolerance. ARGOS can help identify forged documents, deepfakes, duplicate users, bots, VPNs, and suspicious activity while maintaining a fast and straightforward onboarding experience.
For business verification, ARGOS Omni automates KYB and compliance workflows. Omni supports document collection and extraction, business registry searches, ownership and UBO identification, AML screening, case management, and audit reporting. Custom workflows and decision rules help teams reduce manual reviews and apply compliance policies consistently.
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VOVE ID
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KYCsphere
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Company Details
Company:
Agora Consulting Solutions Ltd
Headquarters:
United Kingdom
Website:
agoraconsulting.ai/
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