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PEP Screening Provider and Software

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.

What PEP screening is in practice

PEP screening identifies whether a customer or connected party is a politically exposed person (PEP) or closely associated with a PEP, in line with policy and risk appetite. In practice this involves matching names and attributes, reviewing context, and applying risk-based controls such as enhanced due diligence where required. Strong PEP screening processes capture rationale, evidence, approvals and periodic review outcomes so decisions remain defensible over time.

How Agora supports PEP screening

Agora supports PEP screening by bringing PEP matches, evidence, enrichment and decisions into the Due Diligence Workflow case file. The workflow captures triage outcomes, documented rationale, escalation decisions and approvals, creating an audit-ready record with MI for oversight and quality assurance.