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Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)

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.

CDD and EDD in practice

Customer due diligence (CDD) is the baseline set of checks used to understand who the customer is and the nature and purpose of the relationship. Enhanced due diligence (EDD) applies when risk factors are higher, such as elevated geography risk, complex ownership structures, high-risk sectors, or adverse information. In practice, CDD/EDD requires structured evidence gathering, documented risk assessments, and consistent approvals aligned to policy.

What good due diligence looks like

Good due diligence is workflow-driven and audit-ready. Evidence is collected and referenced, risk assessments are documented with clear rationale, screening results are reviewed and decisioned, and approvals are captured at the appropriate level. Periodic reviews and event-driven reviews follow consistent steps so outcomes can be explained and reproduced under regulatory scrutiny.

How Agora delivers due diligence workflows

Agora provides structured due diligence workflows where the case file is the system of record. Documentation, evidence, screening outputs, enrichment and analyst decisions are brought together inside the Due Diligence Workflow, producing decision-ready cases with clear rationale, approvals and audit trails. This helps regulated firms standardise CDD/EDD and reduce manual effort without weakening governance.