How to carry out a 100% digital due diligence process (KYC/KYB)? The traditional concept of "know your customer" (KYC/KYB) has migrated to a digital ecosystem where speed and security must coexist. It is no longer viable to request physical folders of docum... Apr 16, 2026 AgileCheck Insights
What are restrictive lists and which are the most important for compliance? In compliance, restrictive lists are fundamental tools to prevent companies from becoming vehicles for illicit activities. These databases, managed by orga... Apr 16, 2026 AgileCheck Insights
How is a risk matrix calculated under the risk-based approach (RBA)? The risk matrix is the most important living document for a compliance officer. Under the risk-based approach (RBA) promoted by the FATF, companies must abandon generic control... Apr 16, 2026 AgileCheck Insights
What is a "criminal news" and how to protect my business's reputation? Many times, a client does not appear on an official restrictive list because they have not yet been sentenced. However, the media is already reporting investigations for corruption or fraud. It... Apr 16, 2026 AgileCheck Insights
What are the stages of money laundering and how to detect them? To combat money laundering, it is necessary to understand how criminal organizations operate. The process generally follows three clearly defined stages, and technology must be able to intercept each ... Apr 16, 2026 AgileCheck Insights
How to avoid sanctions from OFAC and other international entities? OFAC (Office of Foreign Assets Control) sanctions have extraterritorial reach. This means that any company, even outside the U.S., that uses dollars or U.S. technology can be sanctioned if it facilita... Apr 16, 2026 AgileCheck Insights
What functions should compliance software fulfill in 2026? The regulatory landscape of 2026 is more demanding than ever. It is no longer enough to have software that "searches names". A next-generation compliance solution must be the nerve center of the compa... Apr 16, 2026 AgileCheck Insights