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DEPD Methodology
from AgileCheck
Transforming the prevention of Money Laundering through technological efficiency.
Is your company ready to do business on a global scale?
Case Study: From Integrity Audit to Contract Closure
Our essential compliance principles
Strict alignment with the
GAFI/FATF standards
Reference organizations that set global guidelines on the prevention of AML/CFT/PF and compliance.
Adaptation to
local regulators
Our technological tool is parameterized to comply with the regulations of supervisory entities, facilitating the reporting of information and ensuring that compliance is effective.
Cutting-edge technology for compliance
AgileCheck unifies international criteria and local flexibility in compliance software, using best practices and cutting-edge technology, designed to simplify and strengthen current compliance management.
We positively impact the following sectors
Financial
Designated Non-Financial Activities and Professions (DNFBPs) or Non-Financial
How much can your company save with AgileCheck?
AgileCheck is a smart investment. By automating with our compliance software, you expand your team's potential and immediately reduce operational costs.
85%
Reduced manual work hours in compliance processes.
4.5 months
Average time to recover the investment. After this point, everything is net savings.
Less dependence on staff for repetitive tasks.
Your team focuses on strategic analysis instead of manual tasks.
65%
Direct savings in the first year by optimizing processes and reducing operational costs.
80%
Estimated savings in the second year, maintaining efficiency and without hidden costs.
Financial and Non-Financial Sectors (APNFD) across Latin America are already using Agilecheck to comply with the prevention of AML/CFT/CPF.
+400
Clients
+100M
Checks on Restricted Lists and Processed PEPs
+1B
Processed Transactions
Discover the tools that make up our compliance software.
Each sector faces different risks, but the challenge is common: to comply with international regulations without hindering business growth. With AgileCheck, you have an ecosystem of solutions that automate, simplify, and strengthen your Compliance processes.
AgileCheck AML
Risk Management in the Prevention of Money Laundering, Terrorism Financing, and Proliferation Financing of Weapons of Mass Destruction (AML/CFT/CPF)AgileCheck AML allows your company to have:
Verification against major restricted lists.
- National and international PEP lists.
- Due Diligence forms for clients and suppliers (KYC/KYB).
- Client risk matrix.
- Monitoring and alerts.
- Reports.
- Ideal for:
Ideal para: banking, fintechs, insurers, securities, and APNFDs.
AgileCheck News
Monitoring of Criminis News
Reputational risk is as important as financial risk. AgileCheck News automates the monitoring of digital media and open sources to alert about negative news related to clients, counterparts, or third parties.
This tool allows you to have:
- Effective monitoring of criminis news.
- Management of matches related to your clients.
- Verification of major media outlets.
- Filtering of negative news according to various criteria.
- Individual inquiries about people.
- Reports that facilitate compliance with regulations.
- Automated daily monitoring.
Ideal for: financial entities, real estate, casinos, hotels, among others.
AgileCheck Defense
Fraud Prevention
AgileCheck Defense protects your company from fraud attempts with an efficient monitoring of transactions in real time, allowing for early alerts. A comprehensive defense that reduces losses and strengthens trust with clients and supervisors.
It allows your company to have:
- Real-time fraud prevention.
- Customized business rules.
- Alerts for atypical transactions.
- Integration with AML systems and Core Banking.
- Detailed report for audit processes.
Ideal for: banking, fintechs, and other financial entities.
AgileCheck Express
AML, KYC, and PEP verification software for professionals and small businesses.
It allows your company to have:
- Pago por consumo: Sin costos de suscripción ni contratos de permanencia.
- Activación Inmediata: Comience a gestionar su riesgo hoy mismo.
- Onboarding Digital: Validación de identidad y KYC en segundos.
- Verificación en listas restrictivas y PEP: Fortalezca su proceso de vinculación con consultas confiables y trazables.
- Búsqueda de noticias adversas: Identifica noticias negativas y señales de alerta relacionadas con clientes y terceros.
- Matriz de riesgo del cliente: Clasifique y documente el nivel de riesgo de cada cliente mediante una estructura clara y parametrizable.
- Complaint form: AgileCheck Express incorporates a digital channel for receiving complaints or internal reports.
Ideal for: Independent professionals and SMEs.
How does AgileCheck transform your business?
Return on Investment (ROI)
Compliance stops being an expense and becomes a profitable asset. Fewer fines, less fraud, and more capital preservation.
Positioning as a Sector Leader
Complies with regulations while setting a new standard in the industry. You gain the trust of clients, regulators, and partners.
Intelligent Automation and Operational Efficiency
Compliance processes without manual management or repetitive errors.
Your team gains time to innovate and perform high-value tasks.
Tailored Solutions for Every Business
AgileCheck offers independent modular solutions according to needs:
AML manages risks of ML/TF/PEP, News monitors criminal news and reputation, and Defense prevents fraud.
Panama International Presence
of AgileCheck
Dominican Republic
Mexico
Venezuela
Costa Rica
Chile
GuatemalaWe are members of LATCA
AgileCheck is a proud member of the prestigious Latin American Compliance Association (LATCA).
This membership certifies us and provides exclusive access to training and top-notch tools, allowing us to acquire cutting-edge knowledge to offer you a technological solution that is always updated and aligned with the highest international standards in LA/FT/FPADM.
