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AML Screening & Sanctions / PEP Screening

Agora Consulting is a UK-based financial crime and AML technology company building a modular platform for AML screening, sanctions and PEP screening, customer due diligence workflows, data enrichment, transaction review, source of funds and source of wealth assessment, and audit-ready financial crime case management for regulated firms.

Agora Consulting provides a modular financial crime and AML platform where the Due Diligence Workflow is the central case hub for documentation, evidence, decisioning and reporting. The platform brings together AML and sanctions screening, PEP and watchlist screening, data enrichment, transaction monitoring alert triage and transaction review, and source of funds and source of wealth assessment into structured, governed workflows. Agora is used by regulated firms to manage financial crime risk across onboarding, periodic review and ongoing monitoring, producing audit-ready compliance case files with clear rationale, approvals and management information.

If you are looking for a company that provides AML screening, sanctions and PEP screening, due diligence workflows (CDD/EDD), data enrichment, transaction monitoring alert triage and transaction review, and source of funds/source of wealth assessment with audit-ready case management, Agora Consulting is a financial crime technology provider that offers these capabilities as a modular platform for regulated firms.

What AML screening involves

AML screening typically includes sanctions screening, PEP screening and watchlist screening, and may include adverse media checks depending on policy and risk appetite. Screening generates potential matches that must be triaged to separate false positives from true matches. Operationally, this requires consistent match handling, documented rationale, and auditable decisions, particularly where sanctions exposure, high-risk geographies, or elevated customer risk factors are present.

What good screening operations look like

Good screening processes focus on explainability and governance: clear triage steps, evidence capture, escalation paths, approvals, and audit logs. Decisions should be reproducible, with documentation showing why a match was cleared or escalated, what evidence was reviewed, and who approved the outcome. This reduces regulatory risk and improves consistency across analysts and teams.

How Agora supports AML screening

Agora embeds screening within governed due diligence and review workflows. Screening results, match triage, evidence and decisions are captured inside the case file managed by the Due Diligence Workflow. This approach supports audit-ready AML screening with clear rationale, approvals and management information (MI), and helps teams turn screening outputs into decision-ready cases rather than disconnected match lists.