It is a comprehensive technological tool designed for the prevention of money laundering and terrorist financing (AML/FT). It allows verification against major restrictive lists and PEPs, automates due diligence, generates the client's risk matrix, monitors transactions, monitors Criminis News, management reports, among other functionalities.

AgileCheck is a technological tool designed for Obligated Subjects. Currently, it is used by more than 400 clients internationally, covering the following sectors:

• Financial Sectors: Banking, Securities, Insurance, Currency Exchange, Fintech, and Trust Companies.

• Non-Financial Sectors (APNFD): Accounting Firms, Hotels, Law Firms, Travel Agencies, and Casinos.

Yes. The system is configured to align with the recommendations of the Financial Action Task Force (FATF) and the local regulations of each country where it operates.

Agilecheck queries updated global databases, including:

• OFAC (U.S.)

• UN (Security Council)

• EU (European Union)

• INTERPOL 

• Lists of politically exposed persons (PEP) by country.

• Among other restrictive lists.

International restrictive lists and listings of Politically Exposed Persons (PEPs) are automatically updated daily, ensuring that verifications, monitoring, and alerts are generated with the most recent information available globally.

Yes. The system has a robust API that allows seamless integration with your internal systems for automatic checks against restrictive lists, client onboarding, or transaction execution. This facilitates the automation of Onboarding and real-time data exchange. Additionally, the AgileCheck technical team provides specialized support to ensure that the integration with your current systems is successful.

Yes. Agilecheck offers comprehensive support that includes personalized assistance through digital channels and ongoing training for your team, ensuring best practices in the use of the tool.

Yes. The system has a comprehensive registry designed to centralize all the information about your clients and suppliers. It also allows for the registration of the shareholding structure, boards of directors, and linking related persons to comply with current regulations.

Yes. AgileCheck offers maximum flexibility in its implementation:

• Online Mode (Cloud): For agile and remote access under a software as a service model.

• Private Cloud Mode: Customized installation for those who need the software available in the cloud, but in a private and independent manner.

• On Premise Mode: Direct installation on the client's servers for those who require total control over their data infrastructure.