Agora Due Diligence

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Agora's DD Platform helps UK regulated firms onboard customers, screen them against sanctions and PEP lists, identify ultimate beneficial owners, run enhanced due diligence and maintain perpetual KYC - all in one place. It's purpose-built for the UK Money Laundering Regulations 2017 and aligned to the 2026 JMLSG guidance, so compliance teams spend less time mapping rules to controls and more time clearing alerts. Every AI decision comes with a confidence score and a human-override log, giving FCA supervisors the audit trail they expect. Typical customers include accountants, law firms, estate agents, trust and company service providers, payment institutions, e-money firms and crypto-asset businesses. Deployment takes five working days. Who uses it: UK firms regulated under MLR 2017 - MLROs, compliance officers, onboarding teams. Cut onboarding time from days to minutes.