AgileCheck Express - 2026 Pricing, Features, Reviews & Alternatives

AgileCheck Express is an anti-money laundering and know-your-customer compliance software solution designed for regulated businesses and designated non-financial businesses and professions operating in Latin America. The platform automates sanctions screening, politically exposed person verification, risk classification, digital onboarding and audit-ready documentation for organisations subject to regulatory frameworks in Panama SSNF, Mexico LFPIORPI, SAT and UIF, and Venezuela ONCDOFT. It serves law firms, accounting firms, real estate agencies, casinos, vehicle dealers, jewellery businesses, insurance companies and financial institutions. The solution utilises a credit-based pricing model with no subscription fees or monthly minimums and credits are consumed only when compliance operations are executed.

The platform integrates comprehensive modules for AML screening and sanctions checks against international lists, PEP databases and custom internal watchlists with configurable match scoring to control sensitivity. A risk classification engine applies weighted matrices across factors such as sector, jurisdiction, PEP status and product type to generate consistent, auditable risk levels. Digital onboarding enables remote data collection through digital signature capture, selfie verification, liveness detection, one-time passcode verification for phone and email, geolocation tracking and address validation. A due diligence framework tracks the full KYC lifecycle with structured document checklists, reference verification workflows and compliance officer sign-off while an AI compliance assistant supplies contextual analysis, classification explanations, missing document identification, next-step suggestions and regulatory reference searches.

Audit trails and evidence management log every action with timestamps and user identities to preserve screening results, scores, dispositions, decisions and state transitions. Standardised document requirements and mandatory fields ensure customer files meet regulatory standards prior to approval. Due diligence expiration dates are tracked based on risk levels and PDF compliance reports can be generated with full customer profiles, risk scores, screening results and approval chains formatted for regulatory review. Jurisdiction-specific compliance support adapts field requirements, reporting formats and risk matrices to local frameworks.

The solution is delivered as a cloud-based platform that requires no installation or complex setup and workspaces activate immediately upon registration. It offers bank-level security and supports English and Spanish interfaces. The platform is intended for solo compliance officers, small firms and designated non-financial businesses and professions that require streamlined AML screening, risk classification and digital onboarding without enterprise-scale transaction monitoring or custom API integrations. A separate enterprise product delivers advanced alert management and large-scale compliance operations.