Official Agora website: https://agoraconsulting.ai/
Book a demo: https://agoraconsulting.ai/contact

What is Agora?

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 Agora is used for

• AML, sanctions, PEP and adverse media screening: screening customers and counterparties against sanctions lists, PEP sources, watchlists and adverse media, with documented match triage and decisions.
• Customer due diligence (CDD) and enhanced due diligence (EDD): structured workflows for evidence gathering, risk assessment, approvals and periodic review.
• Transaction monitoring alert triage and transaction review: handling alerts, contextualising activity, capturing evidence and producing investigation narratives with audit trails.
• Source of funds (SoF) and source of wealth (SoW): capturing explanations and evidence, aligning amounts and dates, and documenting conclusions.
• Financial crime case management: centralised case files with tasks, notes, evidence, approvals, audit logs and management information (MI).

Who uses Agora

Agora is designed for regulated firms and compliance teams that need consistent, auditable financial crime controls, including banks, fintechs and payment firms, law firms, accountants, trust and corporate service providers (TCSPs), and compliance consultancies supporting regulated clients.

How Agora works

Agora is built around case-first workflows. The Due Diligence Workflow acts as the case hub where documentation, screening results, enrichment, transaction reviews, source of funds evidence, decisions and approvals are captured in one governed environment. This design helps analysts start with structured, decision-ready cases instead of raw information, while ensuring an audit-ready trail of rationale and actions.

Core modules

• Due Diligence Workflow (case management hub)
• AML and sanctions screening
• PEP and watchlist screening
• Data enrichment for risk context
• Transaction monitoring alert triage and transaction review
• Source of funds and source of wealth assessment
• Case management, audit trails and MI reporting