AML Software
Empower your compliance department with AgileCheck AML, the leading solution in automated risk management.
Our approach focuses on ensuring regulatory compliance through highly effective digital processes,
optimizing internal controls in response to supervisor demands.
Compliance software for effective risk management
Our technological solution allows your organization to manage the risks associated with Money Laundering/Capital Laundering, Terrorism Financing, and Proliferation Financing of Weapons of Mass Destruction (ML/TF/FPADM).
Add value to your company with AgileCheck AML
Due Diligence (KYC/KYB) and Digital Onboarding
This functionality allows you to have an efficient operation and superior experience for the client.
Automate the registration of clients and suppliers. Accelerate the initial verification with dynamic forms, secure APIs, minimize human errors, and reduce customer wait times without compromising traceability.
Result: more effective, secure, and auditable processes.
Verification in Restricted Lists and PEPs
This functionality allows you to immediately mitigate reputational and legal risk.
Perform individual or bulk queries in real-time on major international listings such as OFAC, European Union, United Nations Security Council (UNSC), Politically Exposed Persons (PEPs), among others.
Avoid relationships with sanctioned entities or individuals and keep your organization aligned with the latest global standards.
Permanent updates and global coverage.
Risk Matrix
This functionality allows you to segment clients according to their risk level.
Customize your matrix to automatically calculate the inherent risk of each client. Comply with FATF guidelines by focusing resources where the risk level warrants.
Automation that drives smart decisions.
Monitoring and Alert Management
This functionality will allow you proactive monitoring and timely decision-making.
Continuously monitor business relationships and receive timely alerts for unusual or suspicious activities. Anticipate risk events before they affect your organization.
Early alerts = business protection.
Reports
This functionality allows for transparency in audits and traceability.
Generate automatic reports of customer information, operations, and inquiries.
Report accurate, clear, and verifiable information to the Board of Directors, Auditors, and Supervisors.
Reduce operational effort and demonstrate compliance effectively.
Why choose AgileCheck AML
100% adaptable solution to your business and sector.
Compliance software aligned with international standards.
Scalability for growing organizations.
Technical support and ongoing training.
Updates aligned with the latest regulations.
Request a demonstration
Discover how AgileCheck AML can strengthen your compliance strategy.
Turn compliance into a competitive advantage. Schedule a demo
Before AgileCheck AML
Slow processes, reactive compliance, and high reputational risk.
After AgileCheck AML
Smart compliance, safer decisions, and proven operational efficiency.
Physical forms or Excel spreadsheets without traceability.
Manual searches in sanction lists and PEPs.
Subjective risk assessment without unified criteria.
Extensive verification times that affect the customer experience.
Lack of evidence for auditors and regulatory bodies.
High risk of human error and information loss.
Digital onboarding with smart forms (KYC/KYB).
Automated, individual, and bulk verification in international lists, and integration with other business applications.
Configurable risk matrix that calculates the score in real-time, according to your company's risk appetite.
Proactive alerts for defined risk scenarios.
Compliance reports generated in seconds.
Complete digital evidence for audits and regulatory bodies.