Agora - 2026 Pricing, Features, Reviews & Alternatives

Agora Consulting Due Diligence Platform is a provider agnostic customer due diligence software solution for regulated financial services firms in the United Kingdom. The platform functions as an AI augmented engine for end to end customer onboarding and ongoing monitoring. It automates due diligence tasks across banks, asset management firms, building societies, specialist lending organizations and motor finance companies. The platform delivers a regulator defensible audit trail that aligns with Money Laundering Regulations two thousand seventeen, the FCA Handbook and JMLSG Guidance.

The system executes a six stage workflow beginning with entity resolution from official registries using a single input field and automatic enrichment of business nature, ownership structures and beneficial owners. The screening module applies sanctions checks, politically exposed person screening, adverse media checks and address screening with configurable rules that filter alerts before they reach analysts, reducing false positives and focusing review on significant alerts. Identity verification of key parties takes place through integrated verification services and customer outreach can be managed through a dedicated portal. A risk scoring engine determines customer ratings and due diligence levels based on configurable parameters aligned to organizational policy and risk appetite. The platform generates a complete audit pack assembled in real time with documentation of all decisions, data sources and reasoning in a format designed to withstand regulatory scrutiny. Ongoing monitoring leverages perpetual and periodic know your customer reviews combined with trigger event assessments that flag material changes requiring analyst review.

The platform is provider agnostic so that existing identity verification, screening and transaction monitoring services can be connected or Agora integrated providers can be used. Configuration based customization replaces custom code development, enabling alignment to policy requirements, risk scoring methodologies, tone of voice preferences and delivery specifications without extensive integration projects. The implementation process includes current state process mapping against regulatory obligations, data cleansing and structuring services, platform configuration to organizational standards and integration with existing technology infrastructure. Deployment timelines average five working days from initiation to live operation.

The system operates on UK cloud infrastructure with region pinned data residency to ensure data remains within UK borders and single tenant deployments per client organization. Security controls maintain ISO twenty seven thousand one, ISO nine thousand one, ISO four thousand two hundred one, CREST and Cyber Essentials certifications with encryption using AES two hundred fifty six at rest and TLS one point two or higher in transit. Architecture and operational controls are mapped to UK GDPR requirements alongside financial services regulatory frameworks. Standard integrations do not require bespoke API development as the platform accepts data inputs through configurable connectors and returns processed information via standard data exchange formats compatible with existing case management, core banking and customer relationship management systems.