Agora Consulting Solutions Limited is a UK-incorporated regulatory technology firm. We build and operate the Due Diligence Platform - a single, AI-augmented Customer Due Diligence engine operating today across UK and international regulated financial-services markets, with live deployments across Banks, asset management and financial institutions.
Corporate particulars
Agora Consulting Solutions Limited, registered England & Wales.
20 Wenlock Road, London N1 7GU.
Customer Due Diligence automation for regulated financial-services firms.
UK and international regulated financial services, with live deployments across Banks, asset management and financial institutions, and broader engagement across lending, building societies and motor finance.
MLR 2017 · FCA Handbook · JMLSG Guidance · UK GDPR.
UK cloud region-pinned; UK data does not leave the UK.
Single-tenancy; dedicated stores per client; no shared layer.
What we believe
Compliance is not a cost centre
It is a function of how the firm understands its customers, its risks and its obligations. Done well, it makes the firm safer, more efficient and more attractive to its regulators. Done badly, it produces noise, fines and exhausted teams.
Regulators are partners, not adversaries
The firms that engage with their supervisors openly, evidence their decisions clearly and remediate their problems quickly come out better than the firms that do not. The platform is built around that reality.
Technology is a leverage tool, not a substitute for judgement
Software does the volume; humans do the judgement. Any platform that pretends otherwise is wrong about how financial crime actually works - which is why the Due Diligence Platform automates the assembly and leaves the call to the analyst.
Built by financial-crime practitioners
Two decades of senior delivery experience across UK regulated markets - KYC remediation programmes, transformation work and supervisory engagement at firms regulated by the FCA, SRA and equivalent international supervisors. The platform reflects what regulators expect because the people who built it have spent careers answering to them. That experience is published openly in the Financial Crime Knowledge Hub, written and reviewed by Ian Marley.
Certifications
ISO/IEC 27001 (information security), ISO 9001 (quality), ISO/IEC 42001 (AI management), CREST (annual penetration testing) and Cyber Essentials. ICO registered, DPO appointed, ROPA maintained, DPIA regime in place. See Security & architecture for the full diligence pack.