Provider-agnostic CDD platform with configurable workflows, risk methodology and audit evidence across onboarding, remediation and ongoing KYC. Single-tenant SaaS hosted in a UK cloud region. Customer acceptance and review decisions remain with the client team.
Agora Consulting Solutions develops the Agora Due Diligence / CDD Platform for banks, building societies, payment institutions, asset and wealth managers, and other regulated financial institutions. It supports customer onboarding, beneficial ownership resolution, sanctions/PEP/adverse-media screening, identity verification, customer risk assessment, enhanced due diligence, back-book remediation and periodic/perpetual KYC. Configurable workflows bring together case assignment, review, escalation and audit evidence. Firms can retain existing identity verification, screening and data providers. The platform is delivered as a single-tenant SaaS subscription hosted in a UK cloud region. Client teams operate the platform and retain accountable decisions. Pricing is available after scoping and depends on population, scope and deployment.
Supported capabilities also include Travel Rule support, real-time screening, enterprise-wide risk assessment, adverse media screening, customer risk assessment, API access, transaction monitoring, liveness detection, open banking support, batch processing and AI/ML capabilities.
