AUTOMATED KYC/AML VERIFICATION
Effortless, fully compliant
KYC/AML verification
Trusted by 700+
customers worldwide
Automated KYC/AML
for secure onboarding
Seamless verification
Accelerate investor onboarding with integrated KYC/AML verification that keeps your firm compliant and secure. Automate screening within the subscription process to eliminate friction while upholding the highest standards of compliance and data security.
Ensure compliance and build trust
Safeguard your firm and maintain SEC and FinCEN compliance without disrupting investor experience. Investor-friendly verification flows streamline compliance, reduce risk, and foster trust as your firm grows.
Scale with security and confidence
Expand your investor network with institutional-grade security and continuous risk monitoring. Every profile is screened against global sanctions, such as OFAC, and checked for PEP and adverse media, with ongoing screenings to ensure continuous compliance and protection
Real people, real results
Agora has helped us the most with investor onboarding. What used to take hours now just takes minutes. Our investors can fill out an entire subscription document in just 8 to 10 minutes, which has been very helpful from an onboarding standpoint.”
Matt Stein, CDO
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Agora allows us to offer new investment opportunities and handle all our distributions seamlessly.
VP Investor Relations
What I value most about Agora's platform is its ability to seamlessly function as both a capital-raising tool and a CRM, allowing us to efficiently manage our investors.
Vice President
Agora's platform elevates our brand image among investors.
Investor Relations
4.8
What is automated KYC/AML verification?
Automated KYC (Know Your Customer) and AML (Anti-Money Laundering) verification is a technology-driven process that verifies investors’ identities and assesses potential risks in compliance with financial regulations. It automates identity verification, background checks, and ongoing monitoring to ensure firms meet regulatory requirements while streamlining investor onboarding.
Why is KYC/AML compliance important for investment firms?
KYC/AML compliance helps investment firms prevent financial crimes, such as money laundering and fraud, by verifying investor identities and assessing potential risks. It ensures compliance with SEC, FinCEN, and global regulations, protecting firms from legal penalties, reputational damage, and financial loss.
How does automated verification improve investor onboarding?
Automation eliminates manual processes, making onboarding faster, more secure, and hassle-free.
- Reduces onboarding time from hours to minutes
- Integrates seamlessly into subscription workflows
- Enhances security while minimizing investor friction
Learn how you can optimize your onboarding experience with Agora’s fundraising and onboarding solutions.
What regulations does Agora’s KYC/AML verification comply with?
Agora’s KYC/AML verification aligns with key regulatory frameworks, including:
- SEC (Securities and Exchange Commission)
- FinCEN (Financial Crimes Enforcement Network)
- USA PATRIOT Act & Bank Secrecy Act (BSA)
- Global sanctions and PEP (Politically Exposed Persons) lists
- GDPR & data protection standards
- Can Agora’s KYC/AML solution integrate with existing investment platforms?
How does Agora protect investor data during the verification process?
Agora employs bank-grade encryption, secure cloud storage, and strict access controls to safeguard investor data. Compliance with GDPR and financial data security standards ensures all personal and financial information remains protected throughout the verification process.