Agora Consulting — Due Diligence Platform

Most onboarding should never reach an analyst. On the Due Diligence Platform, 95% of customers are onboarded without human intervention, in under 30 seconds, with a regulator-defensible audit trail every time.

Performance

95% of customers onboarded without human intervention
Under 30 seconds to onboard a customer
Live in five working days
>90% fewer false positives

Your providers, or ours

Agora is the engine that runs the work, and it is provider-agnostic. Bring your own providers for identity verification, screening and transaction monitoring, or use ours. You do not have to replace anything to begin, and you consolidate onto Agora at whatever pace suits you. Either way, the platform applies your rules, reaches the decision and produces the audit trail.

Why Agora

We build to the outcomes a financial-crime function is measured on.

Decisions that stand up. The risk logic and the rules are written by financial-crime practitioners with two decades of senior delivery inside UK regulated firms, so each case is built to satisfy an auditor and a supervisor, not just to reach a decision.
The right alerts, not all of them. Your rules apply inside the engine before alerts are raised, so analysts review what matters and everything cleared is logged with its reason.
Evidence without the scramble. The regulator-ready audit pack assembles itself as each case runs and exports the moment it completes.
A platform, not a change programme. Configuration replaces custom code, so there is no multi-year build or integration.
Lower cost by design. One platform replaces the integration, case-management and quality-control layers, and the data providers too if you choose.

How the platform works

Your rules at every stage. The platform runs onboarding end to end, then keeps each customer under ongoing review.

Resolve. One field opens the case, and the platform resolves the entity from official registries.
Enrich. Nature of business, the ownership tree and beneficial owners, gathered automatically.
Screen. Sanctions, PEP, adverse-media and address screening, with your rules applied before any alert is raised.
Verify. Identity verification of the key parties, with outreach available via our customer portal.
Decide. Risk scoring sets the rating and the level of due diligence.
Evidence. A regulator-defensible audit pack, assembled live and exportable.

Ongoing monitoring: perpetual and periodic KYC, plus trigger-event review.

How we get you there

Identify your pain points. We map your current process and data against your obligations, and pinpoint where quality, coverage or evidence falls short.
Cleanse and structure. We resolve and standardise your customer and ownership data so it is complete, current and consistent.
Align to your risk appetite. We configure the platform to your policy, risk scoring, tone of voice and delivery requirements.
Build the evidence. Every case produces a regulator-ready audit trail as it runs, not after the fact.
Hand it back. Clean, decision-ready data flows into your existing systems, in the format they expect.

Security and architecture

ISO 27001, ISO 9001, ISO 42001, CREST, Cyber Essentials. UK cloud region-pinned; UK data does not leave the UK. Single-tenancy per client. AES-256 at rest; TLS 1.2+ in transit. Mapped to MLR 2017, the FCA Handbook, JMLSG Guidance and UK GDPR.

Agora Consulting Solutions Limited is a UK-incorporated regulatory technology firm operating the Due Diligence Platform across UK and international regulated financial-services markets. Registered office: 20 Wenlock Road, London N1 7GU.

Contact

Email enquiries@agoraconsulting.ai to book a live demonstration.

Pages

Due Diligence Platform

Why Agora

Security & architecture

Agora Consulting Solutions Ltd. Registered in England and Wales. 20 Wenlock Road, London N1 7GU. Email enquiries@agoraconsulting.ai.