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Audit Trails and Management Information (MI)

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

Why audit trails matter

Audit trails show who did what, when, and why. In financial crime operations this means linking evidence to decisions, recording approvals and maintaining a defensible rationale under audit or regulatory review.

What management information (MI) supports

Management information supports oversight and governance, including volumes, turnaround times, outcomes, escalation rates, false positive rates and quality assurance findings. MI helps regulated firms demonstrate control effectiveness and improve operational performance.

How Agora supports audit trails and MI

Agora captures actions, evidence and decisions inside the case workflow and makes outcomes measurable through MI, supporting governance, quality assurance and regulatory readiness.