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Partners and Business Allies


Strategic collaboration to enhance joint projects

Our partnership program is designed for organizations and professionals in the sector who wish to increase their value proposition by incorporating our robust, comprehensive, and highly competitive compliance software.

I want to be part!


 

Benefits for Partners and Business Allies

1

Strategic Collaboration in Projects 

Strengthen your business proposal by integrating high-level complementary services. By recommending AgileCheck, you add a differential value to your client portfolio, combining technical and professional capabilities to ensure comprehensive solutions and excellent results. 

2

Alliance with a Technological Leader

We offer a leading compliance software in risk management for the financial and APNFD sectors at the regional level. This alliance guarantees access to cutting-edge solutions with international standards, ensuring operational accuracy and agility in every project.

 

3

Strategic Positioning and Co-branding

Increase the visibility of your brand by being recognized as a Partner or Commercial Ally of AgileCheck. Participate in joint projects that position our professional experience.


I want to be a Partner 

AgileCheck has an ecosystem of strategic alliances

Enhance your value proposition with AgileCheck


Join the partner and commercial ally program of AgileCheck. Integrate efficiency, innovation, and technological support into each of your projects.

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Network of Allies and Partners of AgileCheck


At AgileCheck, we believe that the union of technology and expert knowledge is the key to a secure business environment. We take pride in collaborating with leading organizations that share our commitment to excellence.


Institutional alliance with ABV for the strengthening of the banking sector.
Strategic partner COIPLAFT for the prevention of Money Laundering.
BST Consulting, expert allies in auditing and risks of Money Laundering.

Technological alliance with Grupo Infinitum for compliance solutions.
Molygo as a technological partner of AgileCheck
Strategic ally Compliance and Risk for risk matrix management.
Technological partner LA Sistemas for risk management in the prevention of ML/FT/FPADM
Strategic partner SIJUSA in legal advice and regulatory compliance.
AgileCheck Group, specialists in Venezuela in compliance software.

Ready to be our next ally?

Join our partners and commercial allies program, and enhance your portfolio with our compliance software.

*Your data will be used for sales management and we will never share it with a third party.

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